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COE GROUP LIMITED

Company number 00128467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Dec 2021	AD01	Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021	View PDF Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD03	Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA	View PDF Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD02	Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA	View PDF Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Colin Evans on 19 August 2021	View PDF Director's details changed for Mr Colin Evans on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1	View PDF Statement of capital on 13 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	View PDF Solvency Statement dated 27/10/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2020	CH01	Director's details changed for Mr Colin Evans on 3 November 2020	View PDF Director's details changed for Mr Colin Evans on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	AD02	Register inspection address has been changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX	View PDF Register inspection address has been changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX - link opens in a new window - 1 page (1 page)
19 Jul 2018	AD01	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 19 July 2018	View PDF Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 19 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC06	Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017	View PDF Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr John Andrew Woollhead as a director on 1 November 2017	View PDF Appointment of Mr John Andrew Woollhead as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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