COYS GROUP LIMITED

Name:	COYS GROUP LIMITED COYS GROUP LTD
Address:	MANOR COURT, LOWER MORTLAKE ROAD, RICHMOND, TW9 2LL
Incorporation Date:	2002-12-31

Company Documents

date	name	form type
2021-09-28	STRUCK OFF AND DISSOLVED	GAZ2
2021-05-14	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2021-04-06	FIRST GAZETTE	GAZ1
2019-09-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-12-11	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	CS01
2018-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-12-24	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	CS01
2018-08-16	APPOINTMENT TERMINATED, DIRECTOR GUY NEWTON	TM01
2017-12-16	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	CS01
2017-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-10-31	APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLKINS	TM01
2016-12-07	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	CS01
2016-11-18	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2016-03-04	03/03/16 FULL LIST	AR01
2016-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-11-16	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-12-07	DIRECTOR APPOINTED MR. CHRISTOPHER JOHN ROUTLEDGE	AP01
2016-12-06	DIRECTOR APPOINTED MR. GUY EDWARD NEWTON	AP01
2015-11-16	12/11/15 FULL LIST	AR01
2015-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-12-04	14/11/15 FULL LIST	AR01
2015-01-12	31/12/14 FULL LIST	AR01
2014-01-27	31/12/13 FULL LIST	AR01
2014-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-02-28	APPOINTMENT TERMINATED, DIRECTOR SARAH ROUTLEDGE	TM01
2013-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-02-28	31/12/12 FULL LIST	AR01
2012-01-04	DIRECTOR APPOINTED MR THOMAS STEWART ALLKINS	AP01
2012-03-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-01-04	APPOINTMENT TERMINATED, SECRETARY DOUGLAS JAMIESON	TM02
2012-01-04	31/12/11 FULL LIST	AR01
2011-01-11	FIRST GAZETTE	GAZ1
2011-02-04	31/12/10 FULL LIST	AR01
2011-02-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2011-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-02-05	DISS40 (DISS40(SOAD))	DISS40
2010-01-25	31/12/09 FULL LIST	AR01
2009-04-01	DIRECTOR APPOINTED SARAH ELIZABETH ROUTLEDGE	288a
2009-01-06	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMIESON / 31/12/2008	288c
2009-04-01	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUTLEDGE	288b
2009-04-01	APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAMIESON	288b
2009-11-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-06	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUTLEDGE / 31/12/2008	288c
2009-01-06	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-04-07	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-06-01	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS	363s
2007-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-01-09	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-07-13	REGISTERED OFFICE CHANGED ON 13/07/06 FROM:2-4 QUEENS GATE MEWSLONDONSW7 5QJ	287
2006-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-01-10	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-02-09	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-02-20	REGISTERED OFFICE CHANGED ON 20/02/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE	287
2003-02-20	NEW DIRECTOR APPOINTED	288a
2003-01-08	SECRETARY RESIGNED	288b
2003-02-20	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-02-20	AD 31/12/02---------£ SI 99@1=99£ IC 1/100	88(2)R