Companies House does not check the accuracy of the information filed

Advanced company search

THREE COPTHALL AVENUE LIMITED

Company number 01554323

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Oct 2019	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 October 2019	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC02	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016	View PDF Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016	View PDF Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	View PDF Termination of appointment of Richard Warren as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	View PDF Annual return made up to 6 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?