COINC SHELF 403 LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Daniel Gerard O'connell on 2024-07-18

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04/06/244 June 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 2024-06-04

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-08 with updates

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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23/10/2023 October 2020 COMPANY NAME CHANGED BUILTCO LIMITED CERTIFICATE ISSUED ON 23/10/20

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY

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19/10/2019 October 2020 DIRECTOR APPOINTED MR DANIEL GERARD O'CONNELL

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL O'CONNELL

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19/10/2019 October 2020 CESSATION OF GRAEME HAY AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 200-203 STRAND LONDON UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / GRAEME HAY / 21/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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