COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED

Company number 07800166

Date	Type	Description	View / Download
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Dec 2014	AD01	Registered office address changed from 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE on 29 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Roger Thomas Mustoe as a director on 23 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Nicholas James Richard Allen as a director on 23 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Stephen Richard Jan Briegel as a director on 23 September 2014	(2 pages)
06 Jun 2014	4.70	Declaration of solvency	(3 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jun 2014	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 June 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
27 May 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
14 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Apr 2014	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 150	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2011	AP01	Appointment of Nicholas James Richard Allen as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Roger Thomas Mustoe as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Stephen Richard Jan Briegel as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
06 Oct 2011	NEWINC	Incorporation	(45 pages)