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COPLAN PROPERTIES (NUMBER THREE) LIMITED

Company number 06462885

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
05 May 2016 AD01 Registered office address changed from 5 Conduit Street London W1S 2XD to Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ on 5 May 2016
23 Mar 2016 TM01 Termination of appointment of Nicholas Sean Doyle as a director on 15 March 2016
23 Mar 2016 TM01 Termination of appointment of Colin Andrew Richard Mcqueston as a director on 15 March 2016
23 Mar 2016 TM01 Termination of appointment of Paul David Stanley as a director on 15 March 2016
23 Mar 2016 AP01 Appointment of Mr Nicholas Peter Mellor as a director on 15 March 2016
14 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AUD Auditor's resignation
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
22 Oct 2013 AA Accounts for a small company made up to 30 June 2013
26 Sep 2013 MR04 Satisfaction of charge 9 in full
26 Sep 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full
26 Sep 2013 MR04 Satisfaction of charge 8 in full
26 Sep 2013 MR04 Satisfaction of charge 3 in full
26 Sep 2013 MR04 Satisfaction of charge 5 in full
26 Sep 2013 MR04 Satisfaction of charge 2 in full