Companies House does not verify the accuracy of the information filed

Advanced company search

COEX PARTNERS LIMITED

Company number 09301514

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 December 2022	View PDF Liquidators' statement of receipts and payments to 7 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	TM01	Termination of appointment of John Charles Ruskin as a director on 20 May 2022	View PDF Termination of appointment of John Charles Ruskin as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 10 Fleet Place London EC4M 7QS on 4 January 2022	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 10 Fleet Place London EC4M 7QS on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
08 Nov 2021	SH19	Statement of capital on 8 November 2021 GBP 2.00	View PDF Statement of capital on 8 November 2021 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2021	CAP-SS	Solvency Statement dated 02/11/21	View PDF Solvency Statement dated 02/11/21 - link opens in a new window - 1 page (1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Mark Christopher Allen as a director on 29 June 2021	View PDF Termination of appointment of Mark Christopher Allen as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Mark Christopher Allen as a director on 30 September 2020	View PDF Appointment of Mr Mark Christopher Allen as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Alexander Paul Gerskowitch as a director on 10 July 2020	View PDF Termination of appointment of Alexander Paul Gerskowitch as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?