COCONUT LIZARD LTD
Company number 09729889 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jan 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Jan 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 · 3 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-24 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Lee Alan Clark as a director on 2024-10-24 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 27 Sep 2024 | Resolutions · 3 pages | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 27 Feb 2023 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Feb 2022 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26 · 2 pages | View document |
| 21 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Mr Jonathan Ellis Hauck as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 8 Jul 2020 | CESSATION OF ROBERT TROUGHTON AS A PSC | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS UK HOLDINGS LIMITED | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR GIACOMO DURANTI | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR FULVIO SIOLI | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM METRO HOUSE METROCENTRE GATESHEAD TYNE AND WEAR NE11 9NH UNITED KINGDOM | View document |
| 7 Jul 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 25 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | ALTER ARTICLES 14/01/2016 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 3 Mar 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Feb 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 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 960 | View document |
| 8 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 990 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TROUGHTON / 08/09/2016 | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 80 BALTIC QUAY MILL ROAD GATESHEAD TYNE & WEAR NE8 3QX ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |