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COPYFAX (ANGLIA) LIMITED

Company number 02049976

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000
26 Aug 2015 AA Total exemption small company accounts made up to 8 December 2014
01 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 8 December 2014
05 Feb 2015 AP01 Appointment of Mr Paul Bruce Derry as a director on 9 December 2014
27 Jan 2015 AP03 Appointment of David Campbell as a secretary
27 Jan 2015 TM01 Termination of appointment of Dean Radcliffe as a director on 9 December 2014
27 Jan 2015 TM02 Termination of appointment of Dean Radcliffe as a secretary on 9 December 2014
27 Jan 2015 TM01 Termination of appointment of Susan Anne Radcliffe as a director on 9 December 2014
24 Dec 2014 AP03 Appointment of Mr David Campbell as a secretary on 9 December 2014
23 Dec 2014 AP01 Appointment of Mr David Campbell as a director on 9 December 2014
23 Dec 2014 AP01 Appointment of Mr Mark Garius as a director on 9 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000
23 Dec 2014 TM01 Termination of appointment of Susan Anne Radcliffe as a director on 9 December 2014
23 Dec 2014 TM01 Termination of appointment of Dean Radcliffe as a director on 9 December 2014
23 Dec 2014 TM02 Termination of appointment of Dean Radcliffe as a secretary on 9 December 2014
23 Dec 2014 TM01 Termination of appointment of Glenn Ashley Dawkins as a director on 9 December 2014
23 Dec 2014 AD01 Registered office address changed from Shuttleworth Close Gapton Hall Industrial Estate Norfolk NR31 0NQ to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Susan Anne Radcliffe as a director on 9 December 2014
13 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2013
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 7 June 2010
  • GBP 2,000