Advanced company searchLink opens in new window

COPAC NOMINEES LIMITED

Company number 03811989

Filter by category

Filter by category


Confirmation statement filters

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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
23 Oct 2009 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 October 2009
09 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
11 Sep 2009 288b Appointment Terminated Director crispin latymer
11 Sep 2009 288a Director appointed clare alice anderson
07 Sep 2009 353 Location of register of members
17 Jun 2009 288c Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house, floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square
01 Sep 2008 AA Accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 22/07/08; full list of members
21 Jul 2008 353 Location of register of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from fourth floor st alphage house 2 fore street london EC2Y 5DH
01 Mar 2008 288c Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / Date of Birth was: 28-Jul-1988, now: none; HouseName/Number was: , now: quadrant house, floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW
05 Sep 2007 AA Accounts made up to 31 July 2007
17 Aug 2007 363a Return made up to 22/07/07; full list of members
16 Aug 2007 288b Director resigned
16 Aug 2006 AA Accounts made up to 31 July 2006
09 Aug 2006 288b Director resigned
02 Aug 2006 363a Return made up to 22/07/06; full list of members
10 Apr 2006 288c Director's particulars changed
04 Jan 2006 AA Accounts made up to 31 July 2005
07 Oct 2005 363a Return made up to 22/07/05; full list of members
27 Sep 2005 288c Director's particulars changed
19 Jan 2005 288b Director resigned