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COFFEY GRAHAM (UK) LIMITED

Company number 09245585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AD01	Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 March 2019	View PDF Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 13 pages (13 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AD01	Registered office address changed from , 25 Tunstall Road, London, SW9 8BZ to 54 Kingsway Place Sans Walk London EC1R 0LU on 4 October 2017	View PDF Registered office address changed from , 25 Tunstall Road, London, SW9 8BZ to 54 Kingsway Place Sans Walk London EC1R 0LU on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 19 pages (19 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from , 15 Wilmington Square, London, WC1X 0ER to 54 Kingsway Place Sans Walk London EC1R 0LU on 1 June 2016	View PDF Registered office address changed from , 15 Wilmington Square, London, WC1X 0ER to 54 Kingsway Place Sans Walk London EC1R 0LU on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AP01	Appointment of Alexander Thomas Leo Robinson as a director on 1 December 2015	View PDF Appointment of Alexander Thomas Leo Robinson as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Ms Suzanne Mary Eva on 1 December 2015	View PDF Director's details changed for Ms Suzanne Mary Eva on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr Roderick Robert Graham on 1 December 2015	View PDF Director's details changed for Mr Roderick Robert Graham on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AD01	Registered office address changed from , C/O Lawrence Grant Limited, Hygeia House Hygeia Building 66, College Road, Harrow, Middlesex, HA1 1BE to 54 Kingsway Place Sans Walk London EC1R 0LU on 26 November 2015	View PDF Registered office address changed from , C/O Lawrence Grant Limited, Hygeia House Hygeia Building 66, College Road, Harrow, Middlesex, HA1 1BE to 54 Kingsway Place Sans Walk London EC1R 0LU on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AD01	Registered office address changed from , 49 Queensdale Road Holland Park, London, W11 4SD, United Kingdom to 54 Kingsway Place Sans Walk London EC1R 0LU on 17 November 2015	View PDF Registered office address changed from , 49 Queensdale Road Holland Park, London, W11 4SD, United Kingdom to 54 Kingsway Place Sans Walk London EC1R 0LU on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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