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COPAM LIMITED

Company number 08193213

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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)
14 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
31 Jul 2019 AA Total exemption full accounts made up to 14 December 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 December 2018 to 14 December 2018
01 Feb 2019 LIQ01 Declaration of solvency
16 Jan 2019 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
14 Jan 2019 600 Appointment of a voluntary liquidator
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
20 Aug 2018 PSC05 Change of details for Onyx Property Advisors Ltd as a person with significant control on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Miss Ciedic Chan on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from Derbyshire House St Chad's Street London WC1H 8AG to Carrington House 126-130 Regent Street London W1B 5SE on 20 August 2018
02 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Miss Ciedic Chan on 20 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Sep 2013 AD01 Registered office address changed from 65 New Bond Street 3Rd Floor London W1S 1RN United Kingdom on 9 September 2013