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COPTHORN 2009 LIMITED

Company number 07014647

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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)
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2018	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 - 7 pages (7 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	TM02	Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 25 September 2015	View PDF Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 25 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015	View PDF Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AD01	Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015	View PDF Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
31 Mar 2015	MR04	Satisfaction of charge 070146470004 in full	View PDF Satisfaction of charge 070146470004 in full - link opens in a new window - 1 page (1 page)
17 Dec 2014	MR04	Satisfaction of charge 070146470003 in full	View PDF Satisfaction of charge 070146470003 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CH01	Director's details changed for Richard Stephen Cherry on 23 September 2014	View PDF Director's details changed for Richard Stephen Cherry on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	MR01	Registration of charge 070146470004	View PDF Registration of charge 070146470004 - link opens in a new window - 89 pages (89 pages)
23 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2013	MR01	Registration of charge 070146470003	View PDF Registration of charge 070146470003 - link opens in a new window - 58 pages (58 pages)
07 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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