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COED ACCOUNTS LIMITED

Company number 12358723

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
15 May 2021 AD01 Registered office address changed from Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA Wales to 73 Bryn Haidd Pentwyn Cardiff CF23 7JP on 15 May 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
29 Oct 2020 SH03 Purchase of own shares.
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 1
01 Oct 2020 PSC01 Notification of Nicholas James Gale as a person with significant control on 1 October 2020
30 Sep 2020 TM01 Termination of appointment of William Emyr Evans as a director on 30 September 2020
30 Sep 2020 PSC07 Cessation of William Emyr Evans as a person with significant control on 30 September 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
21 Jan 2020 AD01 Registered office address changed from 73 Bryn Haidd Pentwyn Cardiff CF23 7JP Wales to Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA on 21 January 2020
21 Dec 2019 PSC07 Cessation of Nicholas James Gale as a person with significant control on 16 December 2019
21 Dec 2019 PSC01 Notification of William Emyr Evans as a person with significant control on 16 December 2019
21 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
21 Dec 2019 AP01 Appointment of Mr William Emyr Evans as a director on 16 December 2019
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 3