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THE COPAL ASSET COMPANY LTD

Company number 11259059

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
06 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2021 PSC07 Cessation of Joanna Rebecca Seawright as a person with significant control on 18 December 2020
22 Jan 2021 PSC01 Notification of Joanna Rebecca Seawright as a person with significant control on 18 December 2020
04 Dec 2020 AD01 Registered office address changed from Room 109, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 4 December 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 PSC01 Notification of Robert Henry Richmond as a person with significant control on 20 July 2020
12 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 12 August 2020
03 Aug 2020 AD01 Registered office address changed from Unit 8 Room 109, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Room 109, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020
27 Jul 2020 AD01 Registered office address changed from 23 Burleigh Gardens Woking GU21 5DJ England to Unit 8 Room 109, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 100
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
21 May 2020 AD01 Registered office address changed from Unit 16 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 23 Burleigh Gardens Woking GU21 5DJ on 21 May 2020
21 May 2020 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 16 May 2020
21 May 2020 TM01 Termination of appointment of Charlene Coleman as a director on 16 May 2020
21 May 2020 AP01 Appointment of Mr Robert Henry Richmond as a director on 16 May 2020
27 Apr 2020 AD01 Registered office address changed from Rowan House Office 9, Rowan House, Queens Road Hethersett Norwich NR9 3DB United Kingdom to Unit 16 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 April 2020
24 Apr 2020 CH01 Director's details changed for Ms Charlene Coleman on 24 April 2020
23 Dec 2019 AD01 Registered office address changed from Apt 31500 Chynoweth House Trevissome Park Truro TR4 8UN England to Rowan House Office 9, Rowan House, Queens Road Hethersett Norwich NR9 3DB on 23 December 2019
30 Sep 2019 AP01 Appointment of Ms Joanna Rebecca Seawright as a director on 26 September 2019