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THE COPPER KETTLE LIMITED

Company number 04281602

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2022 AD01 Registered office address changed from The Bank the Watton Brecon Powys LD3 7EG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
19 Sep 2019 CH03 Secretary's details changed for Mr Michael David Lynch on 1 September 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 PSC04 Change of details for Mr Michael David Lynch as a person with significant control on 6 April 2016
11 Sep 2018 CH01 Director's details changed for Mr Michael David Lynch on 17 February 2017
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015