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COPHEBORG LTD

Company number SC568163

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
19 Dec 2019 AA Micro company accounts made up to 5 April 2019
05 Nov 2019 AD01 Registered office address changed from 6 6 Woolmill Place Sorn East Ayrshire KA5 6JS Scotland to 6 Woolmill Place Sorn Mauchline KA5 6JS on 5 November 2019
24 Oct 2019 AD01 Registered office address changed from Flexspace Bc Springkerse Ind. Estate Whitehouse Road Stirling FK7 7SP United Kingdom to 6 6 Woolmill Place Sorn East Ayrshire KA5 6JS on 24 October 2019
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Apr 2019 AD01 Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP to Flexspace Bc Springkerse Ind. Estate Whitehouse Road Stirling FK7 7SP on 26 April 2019
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
20 Sep 2018 PSC07 Cessation of Eleanor Figures as a person with significant control on 7 June 2017
21 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 5 April 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
09 May 2018 PSC01 Notification of Noliver Peregrino as a person with significant control on 7 June 2017
15 Aug 2017 AP01 Appointment of Mr Noliver Peregrino as a director on 7 June 2017
15 Aug 2017 TM01 Termination of appointment of Eleanor Figures as a director on 7 June 2017
11 Aug 2017 AD01 Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 11 August 2017
20 Jul 2017 AD01 Registered office address changed from 19/3 Balcarres Street Edinburgh EH10 5JD Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 20 July 2017
07 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-07
  • GBP 1