THE COPPER LAMP COMPANY LIMITED: Filings

  • Overview

    Company NameTHE COPPER LAMP COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02184628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE COPPER LAMP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Oct 19, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2012

    LRESSP

    Statement of capital following an allotment of shares on Sep 26, 2012

    • Capital: GBP 1,759,883
    4 pagesSH01

    Annual return made up to Feb 28, 2012

    14 pagesAR01

    Annual return made up to Feb 28, 2011

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Howard Frederick Carpenter as a director

    3 pagesAP01

    Termination of appointment of Allan Richards as a director

    2 pagesTM01

    Termination of appointment of Novar Nominees Limited as a secretary

    2 pagesTM02

    Appointment of David Jason Lloyd Protheroe as a director

    3 pagesAP01

    Appointment of Allan Richards as a director

    3 pagesAP01

    Termination of appointment of Novar Nominees Limited as a director

    2 pagesTM01

    Termination of appointment of Rallip Holdings Limited as a director

    2 pagesTM01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    10 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 2008

    legacy

    363(288)

    Accounts made up to Dec 31, 2007

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0