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COPPERBRUNE LIMITED

Company number 04898835

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 11 January 2017	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	CERTNM	Company name changed attitude events LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed attitude events LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 13 November 2014	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 13 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AD01	Registered office address changed from Beechcroft Bottom 48 Beechcroft Road Bushey Hertfordshire WD23 2JU United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 13 November 2014	View PDF Registered office address changed from Beechcroft Bottom 48 Beechcroft Road Bushey Hertfordshire WD23 2JU United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 13 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AD01	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW United Kingdom on 6 February 2013	View PDF Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	CH01	Director's details changed for Alicia Lorraine Evestaff on 9 September 2011	View PDF Director's details changed for Alicia Lorraine Evestaff on 9 September 2011 - link opens in a new window - 2 pages (2 pages)

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