- Company Overview for COPSE MILL INVESTMENTS LIMITED (04450320)
- Filing history for COPSE MILL INVESTMENTS LIMITED (04450320)
- People for COPSE MILL INVESTMENTS LIMITED (04450320)
- Charges for COPSE MILL INVESTMENTS LIMITED (04450320)
- More for COPSE MILL INVESTMENTS LIMITED (04450320)
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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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
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18 Oct 2011 | CAP-SS | Solvency Statement dated 10/10/11 | |
18 Oct 2011 | SH20 | Statement by Directors | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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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 |