Coach In A Box Uk Limited. Head office in London. Check Director.

Coach In A Box Uk Limited, London

About
Name: Coach In A Box Uk Limited
Number: 08085835
Incorporation date: 2012-05-28
End of financial year: 31 December


Address:	1 Queen Caroline Street London W6 9YN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Coach In A Box Holdings Limited

6 April 2016

Address	Holbrook Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5379864
Nature of control:	75,01-100% shares

Coach In A Box Uk Limited was officially closed on 2023-06-13. Coach In A Box Uk was a private limited company that could have been found at 1 Queen Caroline Street, London, W6 9YN, ENGLAND. This company (formally formed on 2012-05-28) was run by 2 directors.
Director Joel S. who was appointed on 01 September 2020.
Director Nils E. who was appointed on 01 September 2020.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2022-05-28 and last time the accounts were sent was on 31 December 2020. 2016-05-28 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Queen Caroline Street London W6 9YN. Change occurred on November 11, 2020. Company's previous address: Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England. filed on: 11th, November 2020 \| address	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 2, 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates May 28, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates May 28, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2017 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 28, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (13 pages)
AP01	On August 18, 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (13 pages)
AD01	New registered office address Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS. Change occurred on November 23, 2015. Company's previous address: 2a the Hard Portsmouth Hampshire PO1 3PU. filed on: 23rd, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 1st, May 2015 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on June 2, 2014. Old Address: 2a the Hard Portsmouth Hamnpshire PO1 3PU United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
CH01	On May 28, 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
CH01	On May 28, 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
CH01	On May 28, 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2014: 100.00 GBP capital
CH03	On May 28, 2014 secretary's details were changed filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
AP01	On February 25, 2013 new director was appointed. filed on: 25th, February 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2012 \| incorporation	Free Download (47 pages)

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