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COPTHORNE HOTEL (ABERDEEN) LIMITED

Company number 01878021

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 20/12/13
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of Alan Scott as a director
08 Oct 2013 AP01 Appointment of Mr Jonathon Grech as a director
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Alan George Scott as a director
23 Oct 2012 TM01 Termination of appointment of Adrian Bushnell as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD02 Register inspection address has been changed
07 May 2010 CH02 Director's details changed for Copthorne Hotels Limited on 21 April 2010
07 May 2010 CH04 Secretary's details changed for Copthorne Hotels Limited on 21 April 2010