- Company Overview for COPAP HOLDINGS (UK) LIMITED (03407140)
- Filing history for COPAP HOLDINGS (UK) LIMITED (03407140)
- People for COPAP HOLDINGS (UK) LIMITED (03407140)
- Insolvency for COPAP HOLDINGS (UK) LIMITED (03407140)
- More for COPAP HOLDINGS (UK) LIMITED (03407140)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Aug 2014 | AD01 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row London W1Cr 4He on 6 August 2014 | |
04 Aug 2014 | 4.70 | Declaration of solvency | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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04 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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25 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jun 2013 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
26 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
26 Nov 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | CC04 | Statement of company's objects | |
02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
22 Jul 2010 | CH02 | Director's details changed for Accomplish Corporate Services on 22 July 2010 | |
22 Jul 2010 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 22 July 2010 | |
04 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
24 Jul 2009 | 363a | Return made up to 22/07/09; full list of members | |
25 Feb 2009 | 288a | Director appointed accomplish corporate services | |
25 Feb 2009 | 288b | Appointment terminated director pamela wallis |