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COES GRP LIMITED

Company number 09749380

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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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	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 - 17 pages (17 pages)
16 Mar 2017	AD01	Registered office address changed from C/O C/O F.J Holdings Limited Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 16 March 2017	View PDF Registered office address changed from C/O C/O F.J Holdings Limited Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
06 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	MR01	Registration of charge 097493800001, created on 17 December 2015	View PDF Registration of charge 097493800001, created on 17 December 2015 - link opens in a new window - 38 pages (38 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
06 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AP01	Appointment of Mr Andrew Williams as a director on 17 September 2015	View PDF Appointment of Mr Andrew Williams as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AP01	Appointment of Mr Richard Christopher Harrison as a director on 17 September 2015	View PDF Appointment of Mr Richard Christopher Harrison as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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