DAVID PHILIP COPESTAKE (HIGHBURY) LIMITED

Company Documents

DateDescription
04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/03/1322 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/03/1322 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1322 March 2013 STATEMENT OF AFFAIRS/4.19

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
19A GOODGE STREET
LONDON
W1T 2PH

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1127 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/08/0512 August 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/07/048 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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