Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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30 Nov 2023 |
PSC05 |
Change of details for Cch Financial Strategies Limited as a person with significant control on 1 September 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2022
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 October 2021
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07 Apr 2022 |
PSC07 |
Cessation of Coe Solutions Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC02 |
Notification of Cch Financial Strategies Limited as a person with significant control on 1 April 2022
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05 Apr 2022 |
CERTNM |
Company name changed coe solutions (cardpay) LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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05 Apr 2022 |
TM01 |
Termination of appointment of Adam Jonathan Durrani as a director on 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 20 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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20 Apr 2021 |
PSC05 |
Change of details for Coe Solutions Limited as a person with significant control on 1 June 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 June 2020
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