- Company Overview for 92 COPSE HILL LIMITED (08663843)
- Filing history for 92 COPSE HILL LIMITED (08663843)
- People for 92 COPSE HILL LIMITED (08663843)
- More for 92 COPSE HILL LIMITED (08663843)
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) |
---|---|---|---|
13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
15 Aug 2017 | PSC02 | Notification of Trove Properties Limited as a person with significant control on 23 March 2017 | |
15 Aug 2017 | PSC07 | Cessation of Donald Ian Hope as a person with significant control on 23 December 2016 | |
15 Aug 2017 | PSC01 | Notification of James Benjamin Squirrell as a person with significant control on 29 December 2016 | |
15 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
25 Apr 2017 | AA01 | Previous accounting period extended from 30 August 2016 to 27 February 2017 | |
27 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 29 December 2016
|
|
11 Jan 2017 | TM01 | Termination of appointment of Donald Ian Hope as a director on 23 December 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
26 Aug 2015 | CH01 | Director's details changed for Mr Donald Ian Hope on 12 August 2015 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 May 2015 | AA01 | Current accounting period shortened from 31 August 2015 to 30 August 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
02 Dec 2013 | CH04 | Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 | |
26 Sep 2013 | AP01 | Appointment of Mr Donald Ian Hope as a director | |
06 Sep 2013 | AP04 | Appointment of Wellco Secretaries Ltd as a secretary | |
06 Sep 2013 | AD01 | Registered office address changed from 2Nd Floor Woodcock House Gibberd Mews, High Street London SW19 5BY United Kingdom on 6 September 2013 | |
27 Aug 2013 | NEWINC |
Incorporation
|