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COINFLOOR LIMITED

Company number 08493818

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Company Results (links open in a new window)
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 LIQ03 Liquidators' statement of receipts and payments to 5 June 2026
View PDF Liquidators' statement of receipts and payments to 5 June 2026 - link opens in a new window - 20 pages (20 pages)
13 May 2026 AD01 Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 13 May 2026
View PDF Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 13 May 2026 - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 5 June 2025
View PDF Liquidators' statement of receipts and payments to 5 June 2025 - link opens in a new window - 21 pages (21 pages)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
View PDF Liquidators' statement of receipts and payments to 5 June 2024 - link opens in a new window - 23 pages (23 pages)
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 June 2023
View PDF Liquidators' statement of receipts and payments to 5 June 2023 - link opens in a new window - 20 pages (20 pages)
20 Apr 2023 TM01 Termination of appointment of Adam Digby Knight as a director on 13 March 2023
View PDF Termination of appointment of Adam Digby Knight as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with updates
View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2022 AD01 Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 17 June 2022
View PDF Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-06
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-06
- link opens in a new window - 1 page (1 page)
16 Jun 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jun 2022 TM01 Termination of appointment of Ben Garwood as a director on 18 April 2022
View PDF Termination of appointment of Ben Garwood as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AP01 Appointment of Mr Luke Moran as a director on 18 April 2022
View PDF Appointment of Mr Luke Moran as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2021
  • GBP 349.62036
View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2021
  • GBP 349.62036
- link opens in a new window - 4 pages (4 pages)
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 367.58083
View PDF Statement of capital following an allotment of shares on 8 December 2021
  • GBP 367.58083
- link opens in a new window - 3 pages (3 pages)
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 329.12863
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
View PDF Statement of capital following an allotment of shares on 13 October 2021
  • GBP 329.12863
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
- link opens in a new window - 4 pages (4 pages)
25 Jan 2022 TM01 Termination of appointment of Tsend-Ayush Altankhuyag as a director on 25 January 2022
View PDF Termination of appointment of Tsend-Ayush Altankhuyag as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 AP01 Appointment of Mr Ben Garwood as a director on 25 January 2022
View PDF Appointment of Mr Ben Garwood as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 TM01 Termination of appointment of Obinna Iheanacho Nwosu as a director on 15 December 2021
View PDF Termination of appointment of Obinna Iheanacho Nwosu as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022 AD01 Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 January 2022
View PDF Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 AP01 Appointment of Mr David Michael Richardson as a director on 15 December 2021
View PDF Appointment of Mr David Michael Richardson as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
10 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 326.59737
View PDF Statement of capital following an allotment of shares on 3 December 2020
  • GBP 326.59737
- link opens in a new window - 3 pages (3 pages)