COCONUT LIZARD LTD: Filings

  • Overview

    Company NameCOCONUT LIZARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09729889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COCONUT LIZARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on Jan 16, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2024

    LRESSP

    Termination of appointment of Lee Alan Clark as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Fulvio Sioli as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Giacomo Duranti as a director on Oct 24, 2024

    1 pagesTM01

    Appointment of Mr Robert John Kingston as a director on Oct 24, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

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

    12 pagesAA

    Statement of capital on Sep 27, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 1,001
    3 pagesSH01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

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

    11 pagesAA

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023

    1 pagesAD01

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

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022

    1 pagesAD01

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022

    2 pagesPSC05

    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