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COPENHAGEN (AI) LTD

Company number 07468130

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 DS01 Application to strike the company off the register
02 Feb 2016 AD01 Registered office address changed from 81 Southwark Street London SE1 0HX to 42 Southwark Street Southwark Street London SE1 1UN on 2 February 2016
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Mr per Bastholt on 1 June 2013
27 Jan 2014 CH01 Director's details changed for Mrs Lisa Bastholt on 1 June 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Paul Keenan as a director
08 Jan 2013 CH01 Director's details changed for Mr per Bastholt on 1 November 2012
08 Jan 2013 CH01 Director's details changed for Mrs Lisa Bastholt on 1 November 2012
06 Jan 2013 TM01 Termination of appointment of Paul Keenan as a director
13 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
15 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Paul Keenan on 15 March 2012
13 Dec 2010 NEWINC Incorporation