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COPPER TALLIS LIMITED

Company number 04719052

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Thomas William Rae on 1 August 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AD01 Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 26 July 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Jan 2012 CERTNM Company name changed codex southern LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-12-30
12 Jan 2012 CONNOT Change of name notice
29 Dec 2011 AAMD Amended accounts made up to 31 March 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
16 May 2011 SH08 Change of share class name or designation
15 Feb 2011 AP01 Appointment of Thomas William Rae as a director
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Jeffery William Rae on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Kathlyn Ellen Rae on 1 April 2010
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009