THREE COPTHALL AVENUE LIMITED

Company number 01554323

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