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COPPERHEAD MEDIA LTD

Company number 08026412

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Mr Clark Paul Schow on 28 August 2018
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Christopher Bakker on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 August 2017
21 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,110
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 1,110
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,020
05 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Aug 2014 CH01 Director's details changed for Mr Christopher Bakker on 29 August 2014
29 Aug 2014 AP01 Appointment of Mr Clark Paul Schow as a director on 2 June 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,020
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000