COFFEY GRAHAM (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 54 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU |
| 28/03/1928 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/03/1928 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1928 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 06/12/186 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM, 25 TUNSTALL ROAD, LONDON, SW9 8BZ |
| 14/02/1714 February 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 15 WILMINGTON SQUARE, LONDON, WC1X 0ER |
| 22/04/1622 April 2016 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED ALEXANDER THOMAS LEO ROBINSON |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MARY EVA / 01/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ROBERT GRAHAM / 01/12/2015 |
| 01/12/151 December 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, C/O LAWRENCE GRANT LIMITED, HYGEIA HOUSE HYGEIA BUILDING 66, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 49 QUEENSDALE ROAD HOLLAND PARK, LONDON, W11 4SD, UNITED KINGDOM |
| 05/10/155 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 04/03/154 March 2015 | ADOPT ARTICLES 18/02/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MS SUZANNE MARY EVA |
| 04/03/154 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ALEXANDER THOMAS LEO ROBINSON |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092455850001 |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COFFEY GRAHAM (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company