COIN RIVET GROUP LIMITED

Company number 11780298

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2021	DS01	Application to strike the company off the register	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
21 Sep 2020	AD01	Registered office address changed from Bankside / 107 Leadenhall Street London EC3 4AF to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 21 September 2020	(1 page)
15 May 2020	TM01	Termination of appointment of James Llewelyn Davies as a director on 14 May 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Terrence William Cave as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Anthony Ian Minnis as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mrs Rebecca Warwick-Lacey as a director on 13 February 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
13 Feb 2020	TM01	Termination of appointment of Angus Jeremy Kerr as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Ms Sheba Shepherd as a director on 13 February 2020	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	(3 pages)
19 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	(3 pages)
03 Jul 2019	AD01	Registered office address changed from No. 1 Berkeley Street Berkeley Street London W1J 8DJ United Kingdom to Bankside / 107 Leadenhall Street London EC3 4AF on 3 July 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Terrence William Cave as a director on 19 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Angus Jeremy Kerr as a director on 19 June 2019	(2 pages)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	(10 pages)