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THE COPPER LAMP COMPANY LIMITED

Company number 02184628

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 19 October 2012	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26 - link opens in a new window - 1 page (1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 1,759,883	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 1,759,883 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AR01	Annual return made up to 28 February 2012	View PDF Annual return made up to 28 February 2012 - link opens in a new window - 14 pages (14 pages)
03 May 2011	AR01	Annual return made up to 28 February 2011	View PDF Annual return made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AP01	Appointment of Howard Frederick Carpenter as a director	View PDF Appointment of Howard Frederick Carpenter as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	View PDF Termination of appointment of Allan Richards as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM02	Termination of appointment of Novar Nominees Limited as a secretary	View PDF Termination of appointment of Novar Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	View PDF Appointment of David Jason Lloyd Protheroe as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	View PDF Appointment of Allan Richards as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	View PDF Termination of appointment of Novar Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	View PDF Termination of appointment of Rallip Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 28/02/09; no change of members	View PDF Return made up to 28/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288b	Appointment Terminated Secretary uop products uk LIMITED	View PDF Appointment Terminated Secretary uop products uk LIMITED - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed novar nominees LIMITED	View PDF Secretary appointed novar nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	363s	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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