COIN HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COIN HOLDINGS 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

    Full accounts made up to Dec 31, 2023

    18 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Miscellaneous

    The accounts have been removed as they were processed on the wrong company record. The accounts are now on the correct company record of coin overseas holdings LIMITED - 03555449.
    1 pagesMISC

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    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 Christina 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

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Statement of capital on Sep 06, 2022

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Apr 29, 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