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COPEMANN CHESTERFIELD LIMITED

Company number 04624918

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
29 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with updates
26 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
28 Mar 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Mr Aaron Frank Thalmann on 11 July 2013
09 Jan 2014 CH01 Director's details changed for Mr Michael Guy Copestake on 11 July 2013
19 Aug 2013 CERTNM Company name changed helphire (pinesgate reversion) LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-07-11
25 Jul 2013 MR01 Registration of charge 046249180009
25 Jul 2013 MR01 Registration of charge 046249180008
25 Jul 2013 MR01 Registration of charge 046249180010
19 Jul 2013 CONNOT Change of name notice
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 MISC Auditors resignations