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COPPINHOUSE DEVELOPMENTS LIMITED

Company number 04687198

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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 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 13,250	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 13,250 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
18 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 13,250	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 13,250 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 13,250	View PDF Statement of capital on 24 December 2014 GBP 13,250 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	View PDF Solvency Statement dated 03/12/14 - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/12/2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 17,500	View PDF Statement of capital on 3 April 2014 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 19/03/14	View PDF Solvency statement dated 19/03/14 - link opens in a new window - 1 page (1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £7500 cancelled from share prem a/c 21/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £7500 cancelled from share prem a/c 21/03/2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	View PDF Annual return made up to 5 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	TM01	Termination of appointment of Gordon Clements as a director	View PDF Termination of appointment of Gordon Clements as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP01	Appointment of Mr Gordon Forbes Clements as a director	View PDF Appointment of Mr Gordon Forbes Clements as a director - link opens in a new window - 2 pages (2 pages)

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