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MARTIN COPPEN SIGNALLING LIMITED

Company number 04472548

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 181-183 Station Lane Hornchurch RM12 6LL on 17 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2002
  • GBP 2
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
06 Jul 2017 PSC01 Notification of Jessica Ruth Coppen as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Martin Lee Coppen as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
30 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Jun 2012 CH03 Secretary's details changed for Jessica Ruth Coppen on 26 March 2012
26 Jun 2012 AD01 Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 26 June 2012