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COUPLINGS INTERNATIONAL LTD.

Company number 05016944

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ to Bridge House London Bridge London SE1 9QR on 12 June 2017
09 Jun 2017 LIQ01 Declaration of solvency
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-22
26 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 11 April 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Aug 2011 TM01 Termination of appointment of Ross Goody as a director
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from , 56 Tavistock Place, London, WC1H 9RG on 22 October 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jun 2010 AD01 Registered office address changed from , 31 Dashwood Avenue, High Wycombe, Bucks, HP12 3DZ on 16 June 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders