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COPTHORNE AUDIO VISUAL AND EVENTS LIMITED

Company number 11028849

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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)
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AD01	Registered office address changed from Arundel House 1 Amberley Court Whtworth Road Crawley RH11 7XL to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 9 December 2020	View PDF Registered office address changed from Arundel House 1 Amberley Court Whtworth Road Crawley RH11 7XL to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England to Arundel House 1 Amberley Court Whtworth Road Crawley RH11 7XL on 7 December 2020	View PDF Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England to Arundel House 1 Amberley Court Whtworth Road Crawley RH11 7XL on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	PSC01	Notification of Richard James Welton as a person with significant control on 24 October 2017	View PDF Notification of Richard James Welton as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Jonathan De Lides Matthews on 28 October 2019	View PDF Director's details changed for Mr Jonathan De Lides Matthews on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC01	Notification of Jonathan De Lides Matthews as a person with significant control on 24 October 2017	View PDF Notification of Jonathan De Lides Matthews as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 28 October 2019	View PDF Withdrawal of a person with significant control statement on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2019	AD01	Registered office address changed from 26 Brookside Copthorne Crawley West Sussex RH10 3QN United Kingdom to The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH on 22 May 2019	View PDF Registered office address changed from 26 Brookside Copthorne Crawley West Sussex RH10 3QN United Kingdom to The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH on 22 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AP01	Appointment of Mr Jonathan De Lides Matthews as a director on 20 March 2019	View PDF Appointment of Mr Jonathan De Lides Matthews as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Jonathan Matthews as a director on 6 February 2019	View PDF Termination of appointment of Jonathan Matthews as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 100 - link opens in a new window - 9 pages (9 pages)

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