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COPYMORE PLC

Company number 01914865

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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)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
26 Sep 2012 AD01 Registered office address changed from 20 Triton Street London NW1 3BF on 26 September 2012
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-13
25 Sep 2012 4.70 Declaration of solvency
24 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 543,897.2
24 Jul 2012 CH01 Director's details changed for Mr Ian Peter Winham on 1 July 2012
24 Jul 2012 CH03 Secretary's details changed for Nicola Clare Downing on 1 July 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
09 Nov 2010 TM01 Termination of appointment of Peter Simpson as a director
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP01 Appointment of Ian Peter Winham as a director
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
08 Sep 2009 AA Accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 16/06/09; full list of members
09 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
30 Jun 2008 363a Return made up to 16/06/08; no change of members