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COPPERBEECH DESIGN LTD

Company number 07571492

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Nov 2020 AD01 Registered office address changed from Henley House 1a South Eaton Place, Eaton Mews, London SW1W 9ES United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 12 November 2020
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2019 AP01 Appointment of Mr Simon North as a director on 6 August 2019
21 Sep 2019 TM01 Termination of appointment of James Robert Frederick Stunt as a director on 6 August 2019
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 27 November 2018 with updates
01 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 TM01 Termination of appointment of Alexander Richard David Tulloch as a director on 17 January 2019
01 Feb 2018 MR01 Registration of charge 075714920006, created on 19 January 2018
11 Dec 2017 MR01 Registration of charge 075714920005, created on 1 December 2017
05 Dec 2017 MR01 Registration of charge 075714920004, created on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Henley House 1a South Eaton Place, Eaton Mews, London SW1W 9ES on 1 December 2017
01 Dec 2017 PSC01 Notification of James Robert Frederick Stunt as a person with significant control on 1 December 2017
01 Dec 2017 PSC07 Cessation of Faithdean Plc as a person with significant control on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Alexander Richard David Tulloch as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr James Robert Frederick Stunt as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Domenico Ebenhard David Rensch as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of David Malcolm South as a director on 1 December 2017