COPTHORN FINANCE LIMITED

Company number 05230493

Date	Type	Description	View / Download
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(5 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(4 pages)
13 Oct 2015	TM02	Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 25 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015	(2 pages)
17 Apr 2015	4.70	Declaration of solvency	(4 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 052304930003 in full	(1 page)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 103.0106	(7 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 30/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Richard Stephen Cherry as a director on 27 March 2015	(1 page)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 052304930002 in full	(4 pages)
08 Oct 2014	CH01	Director's details changed for Richard Stephen Cherry on 23 September 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,030,106	(9 pages)