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COPTHALL AVENUE GENERAL PARTNER (E) LIMITED

Company number 05430235

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
25 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 16 November 2009
25 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2009
09 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Aug 2008 AAMD Amended full accounts made up to 31 December 2007
17 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 31/03/08; full list of members
06 May 2008 288c Director's Change of Particulars / michael murphy / 29/04/2008 / Date of Birth was: 31-Dec-1951, now: 09-Feb-1971
14 Nov 2007 288b Director resigned
14 Nov 2007 288c Director's particulars changed
13 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
31 Oct 2007 288c Secretary's particulars changed
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 AA Full accounts made up to 30 April 2007
31 May 2007 AA Full accounts made up to 30 April 2006
16 May 2007 363a Return made up to 31/03/07; full list of members
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed