COIN CO INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

03015844

Incorporation date

30/01/1995

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

02/04/2024

Final Gazette dissolved following liquidation

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02/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (21 pages)

19/01/2022

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (23 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2020-11-29

View PDF (0 pages)

15/10/2020

Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2020-10-15

View PDF (2 pages)

14/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

View PDF (29 pages)

02/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

05/11/2018

Administrator's progress report

View PDF (18 pages)

11/06/2018

Notice of extension of period of Administration

View PDF (2 pages)

09/05/2018

Administrator's progress report

View PDF (24 pages)

15/02/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

14/12/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

14/12/2017

Notice of resignation of an administrator

View PDF (13 pages)

24/11/2017

Administrator's progress report

View PDF (18 pages)

12/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

10/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

09/05/2017

Administrator's progress report to 2017-03-28

View PDF (16 pages)

03/11/2016

Administrator's progress report to 2016-09-28

View PDF (15 pages)

10/05/2016

Administrator's progress report to 2016-03-28

View PDF (16 pages)

26/11/2015

Result of meeting of creditors

View PDF (1 pages)

21/10/2015

Administrator's progress report to 2015-09-28

View PDF (18 pages)

21/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/07/2015

Administrator's progress report to 2015-05-26

View PDF (34 pages)

26/02/2015

Result of meeting of creditors

View PDF (1 pages)

18/02/2015

Result of meeting of creditors

View PDF (1 pages)

06/02/2015

Statement of affairs with form 2.14B

View PDF (16 pages)

28/01/2015

Statement of administrator's proposal

View PDF (65 pages)

28/01/2015

Registered office address changed from 56-58 Victoria Road Burgess Hill West Sussex RH15 9LR to 25 Farringdon Street London EC4A 4AB on 2015-01-28

View PDF (2 pages)

27/01/2015

Appointment of an administrator

View PDF (1 pages)

20/05/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

25/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2014

Change of share class name or designation

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25/03/2014

Resolutions

View PDF (21 pages)

25/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

25/02/2014

Director's details changed for Mrs Doreen May Baker on 2014-01-31

View PDF (2 pages)

25/02/2014

Director's details changed for Mr John Francis Baker on 2014-01-31

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Sean Douglas Baker on 2014-01-31

View PDF (2 pages)

25/02/2014

Director's details changed for Ms Joanne Samantha Baker on 2014-01-31

View PDF (2 pages)

25/02/2014

Secretary's details changed for Mrs Doreen May Baker on 2014-01-31

View PDF (1 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

05/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

05/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/08/2012

Termination of appointment of Christopher Pearce as a director

View PDF (1 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

08/05/2012

Director's details changed for Sean Douglas Baker on 2012-04-01

View PDF (3 pages)

08/05/2012

Director's details changed for Christopher Charles Pearce on 2012-04-01

View PDF (3 pages)

03/04/2012

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2012-04-03

View PDF (1 pages)

03/04/2012

Termination of appointment of Barry Smith as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

30/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for John Francis Baker on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Barry James Smith on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Christopher Charles Pearce on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Doreen May Baker on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Joanne Samantha Baker on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Sean Douglas Baker on 2009-10-01

View PDF (2 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

18/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

07/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

01/11/2007

New director appointed

View PDF (1 pages)

11/09/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

18/02/2004

New director appointed

View PDF (2 pages)

30/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/02/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/02/2003

Auditor's report

View PDF (1 pages)

05/02/2003

Auditor's statement

View PDF (1 pages)

05/02/2003

Balance Sheet

View PDF (1 pages)

05/02/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/02/2003

Declaration on reregistration from private to PLC

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05/02/2003

Application for reregistration from private to PLC

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05/02/2003

Resolutions

View PDF (2 pages)

10/01/2003

Ad 29/12/02--------- £ si 49900@1=49900 £ ic 100/50000

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10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 100/50000 29/12/02

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31/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

31/12/2002

Registered office changed on 31/12/02 from: 58 victoria road burgess hill west sussex RH15 9LR

View PDF (1 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

13/02/2001

Registered office changed on 13/02/01 from: unit 1 linfield enterprise park lewes road linfield west sussex RH16 2LX

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/10/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

24/10/1995

Accounting reference date notified as 31/12

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03/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

30/01/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COIN CO INTERNATIONAL PLC

COIN CO INTERNATIONAL PLC is an(a) Dissolved company incorporated on 30/01/1995 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COIN CO INTERNATIONAL PLC?

COIN CO INTERNATIONAL PLC is currently Dissolved. It was registered on 30/01/1995 and dissolved on 02/04/2024.

Where is COIN CO INTERNATIONAL PLC located?

COIN CO INTERNATIONAL PLC is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does COIN CO INTERNATIONAL PLC do?

COIN CO INTERNATIONAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COIN CO INTERNATIONAL PLC?

The latest filing was on 02/04/2024: Final Gazette dissolved following liquidation.