About

Registered Number: 07014647
Date of Incorporation: 10/09/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2018 (6 years ago)
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Having been setup in 2009, Copthorn 2009 Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2018
LIQ13 - N/A 19 January 2018
4.68 - Liquidator's statement of receipts and payments 05 June 2017
LIQ MISC - N/A 09 March 2017
LIQ MISC OC - N/A 27 October 2016
4.40 - N/A 27 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 October 2016
4.68 - Liquidator's statement of receipts and payments 13 May 2016
TM02 - Termination of appointment of secretary 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AD01 - Change of registered office address 20 April 2015
RESOLUTIONS - N/A 17 April 2015
4.70 - N/A 17 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2015
MR04 - N/A 31 March 2015
MR04 - N/A 17 December 2014
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 07 October 2014
MR01 - N/A 11 June 2014
MR04 - N/A 23 May 2014
MR04 - N/A 23 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 02 October 2013
MR01 - N/A 01 May 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 June 2011
RESOLUTIONS - N/A 11 January 2011
AR01 - Annual Return 08 October 2010
TM01 - Termination of appointment of director 10 February 2010
MG01 - Particulars of a mortgage or charge 14 October 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
RESOLUTIONS - N/A 08 October 2009
MEM/ARTS - N/A 08 October 2009
RESOLUTIONS - N/A 01 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2014 Fully Satisfied

N/A

A registered charge 16 April 2013 Fully Satisfied

N/A

Deed of accession 25 September 2009 Fully Satisfied

N/A

A deed of accession 25 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.