COPAP HOLDINGS (UK) LIMITED filing history - Find and update company information

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COPAP HOLDINGS (UK) LIMITED

Company number 03407140

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.71	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)
06 Aug 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row London W1Cr 4He on 6 August 2014	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row London W1Cr 4He on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25 - link opens in a new window - 1 page (1 page)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 301,000	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 301,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH02	Director's details changed for Accomplish Corporate Services on 22 July 2010	View PDF Director's details changed for Accomplish Corporate Services on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 22 July 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288a	Director appointed accomplish corporate services	View PDF Director appointed accomplish corporate services - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director pamela wallis	View PDF Appointment terminated director pamela wallis - link opens in a new window - 1 page (1 page)

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