COPTHORNE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1314 October 2013 | TERMINATE DIR APPOINTMENT |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JONATHON GRECH |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SCOTT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON |
| 13/09/1013 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 03/02/96; CHANGE OF MEMBERS |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: AER LINGUS HOUSE 83 STAINES ROAD, HOUNSLOW MIDDLESEX TW3 3JB |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | |
| 16/10/9516 October 1995 | |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED CARA PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | |
| 10/02/9210 February 1992 | RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | AUDITOR'S RESIGNATION |
| 05/12/905 December 1990 | |
| 05/12/905 December 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 52 POLAND STREET LONDON W1V 3DF |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 250388 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | Resolutions |
| 12/04/8812 April 1988 | |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | WD 07/03/88 AD 01/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | Resolutions |
| 12/04/8812 April 1988 | ADOPT MEM AND ARTS 01/03/88 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED MINMAR (36) LIMITED CERTIFICATE ISSUED ON 28/03/88 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 260288 |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 10/03/8810 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company