Copthall Overseas Ltd was founded on 02 July 1987 and are based in London, it's status at Companies House is "Dissolved". There are no directors listed for this organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 April 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2015 | |
| LIQ MISC OC - N/A | 14 May 2015 | |
| 4.40 - N/A | 14 May 2015 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| 4.70 - N/A | 04 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| CC04 - Statement of companies objects | 14 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2012 | |
| AD01 - Change of registered office address | 06 July 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 August 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 September 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363a - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 363a - Annual Return | 23 October 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2002 | |
| 353 - Register of members | 23 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2001 | |
| 363a - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 225 - Change of Accounting Reference Date | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AUD - Auditor's letter of resignation | 09 October 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| 287 - Change in situation or address of Registered Office | 06 September 2000 | |
| 363a - Annual Return | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363a - Annual Return | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 363a - Annual Return | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363a - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363a - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 288 - N/A | 28 December 1995 | |
| 363x - Annual Return | 05 September 1995 | |
| 288 - N/A | 12 June 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363x - Annual Return | 21 September 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363x - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363x - Annual Return | 17 September 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363x - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363 - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1989 | |
| 123 - Notice of increase in nominal capital | 10 April 1989 | |
| MEM/ARTS - N/A | 07 October 1988 | |
| 288 - N/A | 01 September 1988 | |
| MEM/ARTS - N/A | 26 October 1987 | |
| CERTNM - Change of name certificate | 19 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| NEWINC - New incorporation documents | 02 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit account security | 11 April 1994 | Fully Satisfied |
N/A |
| Deposit account security | 31 March 1994 | Fully Satisfied |
N/A |
