COPPER BEECH (UK) LIMITED
Company number 05880262 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Oct 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Oct 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 9 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 7 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHANTAL HILL | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANI DHAMIJA / 18/07/2010 · 2 pages | View document |
| 7 Aug 2010 | CORPORATE SECRETARY APPOINTED ASHDRIVE LTD | View document |
| 7 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD LOBO · 1 page | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM CINNABAR PORTNALL DRIVE VIRGINIA WATER SURREY GU25 4NR UNITED KINGDOM | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MR EDWARD DIAN LOBO | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THE MILLE 1000 GREAT WEST ROAD 1ST FLOOR LONDON TW8 9HH | View document |
| 6 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL HILL / 23/07/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL HILL / 01/08/2008 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR DARUN DHAMIJA | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7HJ | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 4 GROSVENOR PLACE LONDON SW1H 7HJ | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |