KOPERNIO LIMITED

Company number 10287237

Date	Type	Description	View / Download
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	(12 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	(12 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	(1 page)
09 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2021	AD01	Registered office address changed from Friars House Blackfriars Road London SE1 8EZ England to 3 Field Court London WC1R 5EF on 9 February 2021	(2 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2021	MR04	Satisfaction of charge 102872370001 in full	(1 page)
22 Jan 2021	MR04	Satisfaction of charge 102872370002 in full	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
22 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
19 Nov 2019	MR01	Registration of charge 102872370002, created on 31 October 2019	(120 pages)
15 Nov 2019	MR01	Registration of charge 102872370001, created on 31 October 2019	(117 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 December 2018	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
16 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
16 Apr 2018	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Friars House Blackfriars Road London SE1 8EZ on 16 April 2018	(1 page)
26 Mar 2018	SH08	Change of share class name or designation	(2 pages)
23 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 12/06/2017	(5 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)