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COPELLA FRUIT JUICES LIMITED

Company number 00992055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
29 May 2014 AP01 Appointment of Claire Ellen Stone as a director on 17 April 2014
29 May 2014 TM01 Termination of appointment of John L Sigalos as a director on 17 April 2014
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 1
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 19/03/2014
25 Mar 2014 CAP-SS Solvency statement dated 19/03/14
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
20 Nov 2013 MR04 Satisfaction of charge 2 in full
05 Nov 2013 AP03 Appointment of Sharon Julie Dean as a secretary on 4 November 2013
05 Nov 2013 TM02 Termination of appointment of Anwar Yaseen Ahmed as a secretary on 4 November 2013
02 Oct 2013 AA Full accounts made up to 29 December 2012
07 Mar 2013 AP03 Appointment of Anwar Yaseen Ahmed as a secretary on 7 March 2013
07 Mar 2013 TM02 Termination of appointment of Sharon Julie Dean as a secretary on 7 March 2013
05 Mar 2013 AD03 Register(s) moved to registered inspection location
05 Mar 2013 AD02 Register inspection address has been changed
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AP01 Appointment of Mr John L Sigalos as a director on 12 July 2012
27 Apr 2012 CH01 Director's details changed for Joanne Kerry Averiss on 26 April 2012
27 Apr 2012 CH01 Director's details changed for Mr Andrew John Macleod on 27 April 2012
07 Mar 2012 TM01 Termination of appointment of Colin Robert Jones as a director on 2 March 2012
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders