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92 COPSE HILL LIMITED

Company number 08663843

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
15 Aug 2017 PSC02 Notification of Trove Properties Limited as a person with significant control on 23 March 2017
15 Aug 2017 PSC07 Cessation of Donald Ian Hope as a person with significant control on 23 December 2016
15 Aug 2017 PSC01 Notification of James Benjamin Squirrell as a person with significant control on 29 December 2016
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
25 Apr 2017 AA01 Previous accounting period extended from 30 August 2016 to 27 February 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 101
11 Jan 2017 TM01 Termination of appointment of Donald Ian Hope as a director on 23 December 2016
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Donald Ian Hope on 12 August 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 August 2015
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
02 Dec 2013 CH04 Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
26 Sep 2013 AP01 Appointment of Mr Donald Ian Hope as a director
06 Sep 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
06 Sep 2013 AD01 Registered office address changed from 2Nd Floor Woodcock House Gibberd Mews, High Street London SW19 5BY United Kingdom on 6 September 2013
27 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted