COPTHORNE PROPERTIES LIMITED: Filings

  • Overview

    Company NameCOPTHORNE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02216771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COPTHORNE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Alan Scott as a director

    1 pagesTM01

    Appointment of Mr Jonathon Grech as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Alan George Scott as a director

    3 pagesAP01

    Termination of appointment of Adrian Bushnell as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Appointment of Clive Anthony Harrington as a director

    3 pagesAP01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    7 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Copthorne Hotels Limited on Apr 21, 2010

    2 pagesCH04

    Director's details changed for Copthorne Hotels Limited on Apr 21, 2010

    2 pagesCH02

    Director's details changed for Adrian John Bushnell on Oct 26, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 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