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COPSE MILL INVESTMENTS LIMITED

Company number 04450320

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2011 AD01 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 9 December 2011
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 1
18 Oct 2011 CAP-SS Solvency Statement dated 10/10/11
18 Oct 2011 SH20 Statement by Directors
18 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 October 2010
04 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
02 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
29 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Jonathan Wright on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Jonathan Wright on 1 October 2009
20 Dec 2009 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 20 December 2009
30 Jun 2009 363a Return made up to 29/05/09; full list of members
12 Feb 2009 AA Accounts for a small company made up to 30 September 2008
03 Oct 2008 CERTNM Company name changed integra construction holdings LIMITED\certificate issued on 03/10/08
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 363s Return made up to 29/05/08; no change of members
06 May 2008 AA Group of companies' accounts made up to 30 September 2007
30 Jul 2007 363s Return made up to 29/05/07; no change of members