| 04 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 04 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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|
| 08 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 14 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 14 May 2015 |
insolvency |
Liquidation Court Order Miscellaneous
|
10 |
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|
| 14 May 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 04 Jul 2014 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
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|
| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 01 Jul 2014 |
officers |
Termination of appointment of director (Ian Lyall)
|
1 |
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Total credits: 0
|
| 14 May 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 14 May 2014 |
resolution |
Resolution
|
27 |
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|
| 27 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Aug 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
officers |
Appointment of director (Stephen Michael White)
|
2 |
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Total credits: 0
|
| 04 Jan 2013 |
officers |
Termination of appointment of director (Nigel Collett)
|
1 |
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Total credits: 0
|
| 27 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 27 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 12 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Aug 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 06 Jul 2012 |
officers |
Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited)
|
2 |
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Total credits: 0
|
| 06 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 16 Feb 2012 |
officers |
Change of particulars for director (Mr Nigel John David Collett)
|
2 |
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Total credits: 0
|
| 09 Feb 2012 |
officers |
Change of particulars for director (Mr Ian Robert Lyall)
|
2 |
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Total credits: 0
|
| 08 Aug 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 25 Nov 2010 |
officers |
Termination of appointment of director (Colin Bell)
|
1 |
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Total credits: 0
|
| 27 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 09 Aug 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
officers |
Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited)
|
2 |
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Total credits: 0
|
| 11 May 2010 |
officers |
Termination of appointment of director (Colin Bell)
|
2 |
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Total credits: 0
|
| 10 Sep 2009 |
officers |
Director appointed nigel john david collett
|
1 |
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|
| 10 Sep 2009 |
address |
Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF
|
1 |
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Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
4 |
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Total credits: 0
|
| 21 Aug 2009 |
officers |
Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008
|
1 |
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|
| 13 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
4 |
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Total credits: 0
|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2007 |
annual-return |
Return made up to 01/08/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
annual-return |
Return made up to 01/08/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2005 |
annual-return |
Return made up to 01/08/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
annual-return |
Return made up to 16/08/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2003 |
annual-return |
Return made up to 16/08/03; full list of members
|
7 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2003 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2003 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2002 |
annual-return |
Return made up to 16/08/02; full list of members
|
7 |
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Total credits: 0
|
| 23 Oct 2002 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
| 23 Oct 2002 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 08 Jan 2002 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2001 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2001 |
annual-return |
Return made up to 16/08/01; full list of members
|
7 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2001 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2001 |
accounts |
Accounting reference date shortened from 31/03/01 to 31/12/00
|
1 |
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Total credits: 0
|
| 13 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2000 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2000 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2000 |
address |
Registered office changed on 06/09/00 from: 25 copthall avenuie london EC2R 7DD
|
1 |
Buy now
|
| 29 Aug 2000 |
annual-return |
Return made up to 16/08/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1999 |
annual-return |
Return made up to 16/08/99; change of members
|
8 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 1999 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 1998 |
annual-return |
Return made up to 16/08/98; no change of members
|
6 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1997 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 1997 |
annual-return |
Return made up to 16/08/97; full list of members
|
9 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 1997 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 1996 |
annual-return |
Return made up to 16/08/96; no change of members
|
8 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 1996 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "COPTHALL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|