COCONUT LIZARD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | 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 2025-01-16 |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Declaration of solvency |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 25/10/2425 October 2024 | Termination of appointment of Lee Alan Clark as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 27/09/2427 September 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01 |
| 10/02/2310 February 2023 | 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 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/02/2221 February 2022 | 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 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Jonathan Ellis Hauck as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS UK HOLDINGS LIMITED |
| 08/07/208 July 2020 | CESSATION OF ROBERT TROUGHTON AS A PSC |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM METRO HOUSE METROCENTRE GATESHEAD TYNE AND WEAR NE11 9NH UNITED KINGDOM |
| 07/07/207 July 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR FULVIO SIOLI |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR GIACOMO DURANTI |
| 25/09/1925 September 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/10/1815 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | ALTER ARTICLES 14/01/2016 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 03/03/173 March 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM E-VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE & WEAR DH4 5QY ENGLAND |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 80 BALTIC QUAY MILL ROAD GATESHEAD TYNE & WEAR NE8 3QX ENGLAND |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TROUGHTON / 08/09/2016 |
| 08/09/168 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 990 |
| 08/09/168 September 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 960 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1512 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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