COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED

Company number 00258607

Date	Type	Description	View / Download
22 Jul 2024	AC92	Restoration by order of the court	(1 page)
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-30
23 Oct 2015	AC92	Restoration by order of the court	(3 pages)
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Oct 2013	AD01	Registered office address changed from Cooper Standard House Redgrave Close Park Way Crosspoint Business Park Coventry Warwickshire CV2 2UU on 9 October 2013	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 37,354,197	(4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in the articles of association and regulation 5 of the memorandum of association by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association is hereby revoked and deleted. 13/09/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Joao Pinto Do Amaral on 1 March 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
07 Oct 2011	CH01	Director's details changed for Mr Keith Dwayne Stephenson on 15 August 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Dec 2010	TM01	Termination of appointment of Lawrence Johnson as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Allen James Campbell as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Keith Dwayne Stephenson as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Joao Pinto Do Amaral as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)