COOPER BUSSMANN (U.K.) LIMITED

Company number 00363685

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(15 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
22 Jan 2018	TM01	Termination of appointment of Antony John Upton as a director on 17 January 2018	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ No restriction on number of new shares issued 01/09/2017	(1 page)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 1	(3 pages)
10 Oct 2017	SH20	Statement by Directors	(3 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 01/10/17	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ £45000 capitalisation of reserves 01/09/2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,000,000	(5 pages)
18 May 2016	AD01	Registered office address changed from 100 New Bridge Street London. EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 6,000,000	(6 pages)
11 Jun 2015	CH01	Director's details changed for Andrew Robert Bruce on 24 May 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Andrew Robert Bruce on 24 May 2015	(2 pages)
10 Jun 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)

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