COPFERN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 02/07/202 July 2020 | |
| 17/05/1917 May 2019 | |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 10 RADLEY LODGE 25 INNER PARK ROAD SOUTHFIELDS LONDON SW19 6DG |
| 13/05/1913 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | |
| 13/05/1913 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1913 May 2019 | |
| 13/05/1913 May 2019 | |
| 13/05/1913 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 04/11/184 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAY ROSS |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, SECRETARY YVONNE ROSS |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS |
| 30/09/1830 September 2018 | CESSATION OF YVONNE ROSS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 26/09/2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY ROSS / 26/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 35 CLIFTON ROAD WALLINGTON SURREY SM6 8AL |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 27/12/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 01/09/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY ROSS / 21/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 04/02/2009 |
| 19/12/0919 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE ROSS / 04/02/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | SECRETARY APPOINTED MRS YVONNE ROSS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MRS YVONNE ROSS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH ROSS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH ROSS |
| 01/01/091 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 16 CHELSEA COURT FROGMORE WANDSWORTH LONDON SW18 1HN |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | AUDITOR'S RESIGNATION |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 27 TOWER COURT BRIDGE PARK FROGMORE WANDSWORTH LONDON SW18 1HL |
| 03/01/923 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/03/911 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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