EDL (COPSALE) LIMITED: Filings

  • Overview

    Company NameEDL (COPSALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08569791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDL (COPSALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of John Allen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    2 pagesCH01

    Registered office address changed from 55 8th Floor 55 Bryanston Street London W1H 7AA to Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015

    1 pagesTM02

    Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 8th Floor 55 Bryanston Street London W1H 7AA on Aug 21, 2015

    1 pagesAD01

    Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015

    1 pagesTM02

    Certificate of change of name

    Company name changed arc properties no.3 LTD\certificate issued on 22/06/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mr John Alexander Allen on Mar 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 55 Bryanston Street 8Th Floor London W1H 7AA England* on Jun 03, 2014

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 18, 2013

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Th Secretarials Ltd as a secretary

    2 pagesAP04

    Appointment of Mr John Alexander Allen as a director

    2 pagesAP01

    Registered office address changed from * 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom* on Jun 21, 2013

    1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    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