COPE ALLMAN PACKAGING LIMITED

Company number 00061083

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 0.50	(3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 03/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and exchange reserve cancelled 03/01/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2019	AP01	Appointment of Mr John Wells as a director on 19 December 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Mar 2017	CC04	Statement of company's objects	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
14 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,017,500	(6 pages)