- Company Overview for THE COPAL ASSET COMPANY LTD (11259059)
- Filing history for THE COPAL ASSET COMPANY LTD (11259059)
- People for THE COPAL ASSET COMPANY LTD (11259059)
- More for THE COPAL ASSET COMPANY LTD (11259059)
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) |
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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
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10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
22 May 2020 | RESOLUTIONS |
Resolutions
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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 |