COPELAND GROUP HOLDINGS LTD

Company number 05213724

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
02 Aug 2017	PSC01	Notification of Kyle Disley as a person with significant control on 6 April 2017	(2 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
28 May 2015	CERTNM	Company name changed cgs management group LTD\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-15	(2 pages)
28 May 2015	CONNOT	Change of name notice	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
12 Mar 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(3 pages)
12 Mar 2015	AD01	Registered office address changed from Unit 4 24 Derby Road Liverpool Merseyside L5 9PR to Clock Tower House Trueman Street Liverpool Merseyside L3 2BA on 12 March 2015	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-02	(1 page)
11 Jul 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
31 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
24 Feb 2014	CERTNM	Company name changed health first...second is not an option LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-06	(3 pages)
24 Feb 2014	CONNOT	Change of name notice	(2 pages)
10 Feb 2014	AP01	Appointment of Kyle Disley as a director	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 100	(3 pages)