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COPPER HOUSE BARS LIMITED

Company number 11640068

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2024	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 - 21 pages (21 pages)
19 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 35 pages (35 pages)
06 Jun 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
03 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
28 Apr 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 28 April 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mrs Amanda Jennifer Worth on 1 December 2018	View PDF Director's details changed for Mrs Amanda Jennifer Worth on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Andrew Brian Simpson on 1 June 2021	View PDF Director's details changed for Mr Andrew Brian Simpson on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
24 Jun 2022	TM01	Termination of appointment of Paul Andrew John Worth as a director on 31 May 2022	View PDF Termination of appointment of Paul Andrew John Worth as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Lyndsey Dawn Simpson as a director on 31 May 2022	View PDF Termination of appointment of Lyndsey Dawn Simpson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 December 2018	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 200 - link opens in a new window - 29 pages (29 pages)

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COPPER HOUSE BARS LIMITED

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