COYLE HAMILTON HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | COYLE HAMILTON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02701073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for COYLE HAMILTON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 8 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on Oct 22, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Sep 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Rosemary Hazel Hammond-West as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Appointment of Katherine Louise Clark as a director on Jan 29, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
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