COPFERN LIMITED

Company number 02569030 ·

Dissolved

99 filings

Date Filing
30 Jun 2021 Final Gazette dissolved following liquidation · 1 page View document
30 Jun 2021 Final Gazette dissolved following liquidation View document
2 Jul 2020 ANNOTATION View document
17 May 2019 ANNOTATION View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 10 RADLEY LODGE 25 INNER PARK ROAD SOUTHFIELDS LONDON SW19 6DG View document
13 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 May 2019 ANNOTATION View document
13 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 May 2019 ANNOTATION View document
13 May 2019 ANNOTATION View document
13 May 2019 SPECIAL RESOLUTION TO WIND UP View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
4 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAY ROSS View document
30 Sep 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE ROSS View document
30 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS View document
30 Sep 2018 CESSATION OF YVONNE ROSS AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 26/09/2014 View document
22 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
21 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY ROSS / 26/10/2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 35 CLIFTON ROAD WALLINGTON SURREY SM6 8AL View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 27/12/2013 View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 01/09/2011 View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY ROSS / 21/12/2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 04/02/2009 View document
19 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 04/02/2009 View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Feb 2009 SECRETARY APPOINTED MRS YVONNE ROSS View document
5 Feb 2009 DIRECTOR APPOINTED MRS YVONNE ROSS View document
5 Feb 2009 APPOINTMENT TERMINATED SECRETARY ELISABETH ROSS View document
5 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ELISABETH ROSS View document
1 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
16 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
15 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Dec 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jan 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
10 Nov 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 16 CHELSEA COURT FROGMORE WANDSWORTH LONDON SW18 1HN View document
12 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Dec 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Dec 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Dec 1994 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
24 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Dec 1993 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1992 RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS View document
18 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Oct 1992 AUDITOR'S RESIGNATION View document
8 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Apr 1992 REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 27 TOWER COURT BRIDGE PARK FROGMORE WANDSWORTH LONDON SW18 1HL View document
3 Jan 1992 RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS View document
27 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Mar 1991 REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Mar 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1991 NEW DIRECTOR APPOINTED View document
17 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document