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COPPER FASHION LIMITED

Company number 08466645

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
09 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 TM01 Termination of appointment of Ekaterina Diachenko as a director on 11 September 2014
12 Sep 2014 CERTNM Company name changed allegra de lago LIMITED\certificate issued on 12/09/14
12 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
21 Nov 2013 CH01 Director's details changed for Olga Diyachenko on 21 November 2013
11 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 CH01 Director's details changed for Ekaterina Diyachenko on 9 April 2013
04 Oct 2013 CH01 Director's details changed for Olga Diyachento on 9 April 2013
16 Apr 2013 TM01 Termination of appointment of William Hawes as a director
16 Apr 2013 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director
16 Apr 2013 AP01 Appointment of Ekaterina Diyachenko as a director
16 Apr 2013 AP01 Appointment of Olga Diyachento as a director
02 Apr 2013 AP04 Appointment of Accomplish Secretaries Limited as a secretary
02 Apr 2013 TM01 Termination of appointment of Tina-Marie Akbari as a director
02 Apr 2013 TM01 Termination of appointment of Tadco Directors Limited as a director
02 Apr 2013 AP02 Appointment of Accomplish Corporate Services Limited as a director