- Company Overview for COE OF ILFORD LIMITED (00656391)
- Filing history for COE OF ILFORD LIMITED (00656391)
- People for COE OF ILFORD LIMITED (00656391)
- Charges for COE OF ILFORD LIMITED (00656391)
- More for COE OF ILFORD LIMITED (00656391)
| 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) |
|---|---|---|---|
| 07 Jul 2026 | GAZ1 |
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
|
|
| 21 Jun 2026 | SH19 |
Statement of capital on 21 June 2026
|
|
| 09 Apr 2026 | SH02 | Sub-division of shares on 3 February 2026 | |
| 07 Apr 2026 | SH20 | Statement by Directors | |
| 07 Apr 2026 | CAP-SS | Solvency Statement dated 03/02/26 | |
| 07 Apr 2026 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2026 | CS01 | Confirmation statement made on 17 January 2026 with no updates | |
| 23 Apr 2025 | AP01 | Appointment of Nicholas Paul Fegan as a director on 14 April 2025 | |
| 23 Apr 2025 | AP03 | Appointment of Alexander David Jablonowski as a secretary on 14 April 2025 | |
| 22 Apr 2025 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 14 April 2025 | |
| 22 Apr 2025 | TM01 | Termination of appointment of Julian Akhtar Karim Momen as a director on 14 April 2025 | |
| 17 Apr 2025 | AP01 | Appointment of Mr Nitish Sanadhya as a director on 14 April 2025 | |
| 17 Apr 2025 | AA01 | Previous accounting period extended from 31 December 2024 to 31 March 2025 | |
| 17 Apr 2025 | AD01 | Registered office address changed from 23 Cumberland Avenue London NW10 7RX England to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 17 April 2025 | |
| 20 Feb 2025 | CS01 | Confirmation statement made on 17 January 2025 with no updates | |
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 23 Jan 2024 | TM02 | Termination of appointment of Michelle Gay as a secretary on 26 September 2023 | |
| 23 Jan 2024 | AP04 | Appointment of Burness Paull Llp as a secretary on 26 September 2023 | |
| 23 Jan 2024 | AP01 | Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Troy Christensen as a director on 28 September 2023 | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates |