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COPPERHOUSE LOGISTICS LTD

Company number 08951712

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
11 May 2018 PSC07 Cessation of John James Mcgrath as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 TM01 Termination of appointment of John James Mcgrath as a director on 15 March 2017
29 Mar 2017 AD01 Registered office address changed from 21 Cockington Lane Preston Paignton TQ3 1ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017
29 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Nov 2016 AA Micro company accounts made up to 31 March 2016
06 Oct 2016 TM01 Termination of appointment of Gabriel Adomako as a director on 29 September 2016
06 Oct 2016 AP01 Appointment of John James Mcgrath as a director on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 6 Pitcairn Close Basingstoke RG24 9BB United Kingdom to 21 Cockington Lane Preston Paignton TQ3 1ED on 6 October 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
05 Feb 2016 AD01 Registered office address changed from 154a Hart Plain Avenue Waterlooville PO8 8QP to 6 Pitcairn Close Basingstoke RG24 9BB on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Ryan Mitchell as a director on 29 January 2016
05 Feb 2016 AP01 Appointment of Gabriel Adomako as a director on 29 January 2016
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Oct 2014 AD01 Registered office address changed from 40 Prince Street Earls Barton Northampton NN6 0LL United Kingdom to 154a Hart Plain Avenue Waterlooville PO8 8QP on 2 October 2014
02 Oct 2014 AP01 Appointment of Ryan Mitchell as a director on 22 September 2014
02 Oct 2014 TM01 Termination of appointment of Paul Turiccki as a director on 22 September 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014