COIN CONTROLS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCOIN CONTROLS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02390016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COIN CONTROLS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Cristina Cristiano on Apr 03, 2023

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 13, 2024

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the be cancelled, capital redemption reserve be cancelled 12/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Leanne Holmes as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Bianca Shardelow as a director on Apr 03, 2023

    2 pagesAP01

    Appointment of Aaron Saak as a director on Apr 03, 2023

    2 pagesAP01

    Appointment of Cristina Cristiano as a director on Apr 03, 2023

    2 pagesAP01

    Termination of appointment of Max Homer Mitchell as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Richard Andrew Maue as a director on Apr 03, 2023

    1 pagesTM01

    Termination of appointment of Edward Stephen Switter as a director on Mar 17, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0