COPPER BEECH (UK) LIMITED

Company number 05880262

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(5 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 2	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
07 Aug 2010	CH01	Director's details changed for Tani Dhamija on 18 July 2010	(2 pages)
07 Aug 2010	AP04	Appointment of Ashdrive Ltd as a secretary	(2 pages)
07 Aug 2010	TM02	Termination of appointment of Chantal Hill as a secretary	(1 page)
07 Aug 2010	TM02	Termination of appointment of Edward Lobo as a secretary	(1 page)
23 Jul 2010	AD01	Registered office address changed from Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR United Kingdom on 23 July 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Mar 2010	AP03	Appointment of Mr Edward Dian Lobo as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from The Mille 1000 Great West Road 1st Floor London TW8 9HH on 17 March 2010	(1 page)
06 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
27 Jul 2009	288c	Secretary's Change of Particulars / chantal hill / 23/07/2009 / HouseName/Number was: , now: 4; Street was: 5 llantwit road, now: nicolson drive; Area was: st. Athan, now: ; Post Town was: barry, now: bushey heath; Region was: south glamorgan, now: hertfordshire; Post Code was: CF62 4LZ, now: WD23 1LQ	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Aug 2008	363a	Return made up to 18/07/08; full list of members	(7 pages)
13 Aug 2008	288c	Secretary's Change of Particulars / chantal hill / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 14 monck's row, now: llantwit road; Area was: west hill road, now: ; Post Town was: london, now: st athan; Region was: , now: south glamorgan; Post Code was: SW18 1LW, now: CF62 4LZ	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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