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COPPERDELL LIMITED

Company number 01654698

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
02 Oct 2012 TM01 Termination of appointment of Richard Murray Sawney as a director on 28 September 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of Richard Sawney as a secretary on 5 July 2012
05 Jul 2012 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period shortened from 29 April 2012 to 31 March 2012
15 Nov 2011 AA Full accounts made up to 30 April 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 29 April 2010
15 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 29 April 2010
19 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
19 May 2010 AD01 Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 19 May 2010
19 May 2010 TM01 Termination of appointment of Philip Harney as a director
19 May 2010 AP03 Appointment of Mr Richard Sawney as a secretary
19 May 2010 AP01 Appointment of Mr Richard Murray Sawney as a director
19 May 2010 AP01 Appointment of Mr Jonathan Robert Cowles as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2