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COPERNICUS FINANCE LIMITED

Company number 03010069

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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)
25 May 2017 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2015
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
11 Jun 2013 AD01 Registered office address changed from Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN on 11 June 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 4.70 Declaration of solvency
09 Apr 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 AP01 Appointment of Mr Leslie Carver as a director
27 Mar 2013 TM01 Termination of appointment of Neil Milne as a director
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 60
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Neil Morrison Milne on 15 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 16/01/09; full list of members
17 Jan 2008 363a Return made up to 16/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006