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COPPERDALE F. LIMITED

Company number 05309278

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
11 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AD01 Registered office address changed from C/O Las International (Uk) Ltd Suite 1, 5 Percy Street, London Suite 1 5 Percy Street London W1T 1DG to Suite 1, 5 Percy Street London W1T 1DG on 5 January 2015
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Dec 2014 AP01 Appointment of Ms Jennifer Catherine Rene as a director on 9 December 2014
22 Dec 2014 TM01 Termination of appointment of Janice Pauline Wilson as a director on 9 December 2014
22 Dec 2014 TM02 Termination of appointment of International Corporate Secretariat Limited as a secretary on 9 December 2014
22 Dec 2014 AD01 Registered office address changed from 17 Dartmouth Street St James's Park London SW1H 9BL to C/O Las International (Uk) Ltd Suite 1, 5 Percy Street, London Suite 1 5 Percy Street London W1T 1DG on 22 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
19 Dec 2013 TM01 Termination of appointment of Colin Pearse as a director
19 Dec 2013 AP01 Appointment of Mrs Janice Pauline Wilson as a director
19 Dec 2013 TM01 Termination of appointment of Patrick Dunne as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AP01 Appointment of Mr Colin Patrick Pearse as a director
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Barbara Dunne as a director
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders