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COPTHORNE INVESTMENTS LIMITED

Company number 08967467

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Company Results (links open in a new window)
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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 100
11 May 2020 AA Micro company accounts made up to 30 March 2019
28 Apr 2020 SH20 Statement by Directors
28 Apr 2020 CAP-SS Solvency Statement dated 07/05/19
28 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2020 AD01 Registered office address changed from C/O C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to 52 Rusholme Road Rusholme Road London SW15 3LG on 15 April 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 24/09/2020.
11 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 28 November 2019
23 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Mar 2018 PSC01 Notification of Alexandra Vernon as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 30 March 2016
18 Oct 2016 MR01 Registration of charge 089674670001, created on 13 October 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101.175
21 Mar 2016 AA Total exemption full accounts made up to 30 March 2015
16 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015