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L M COOPER & CO LIMITED

Company number 00365322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
15 Sep 2023 TM02 Termination of appointment of Sonia Fennell as a secretary on 15 September 2023
09 May 2023 AA01 Current accounting period extended from 31 January 2023 to 8 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 30 January 2021
27 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and the profit and loss account for the period ended 1 feb 2020 approved and signed 27/05/2020
16 Jun 2020 AA Accounts for a dormant company made up to 1 February 2020
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Sonia Fennell as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020
30 May 2019 AA Accounts for a dormant company made up to 2 February 2019
14 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
10 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
15 Mar 2018 AP01 Appointment of Mrs Alison Mary Edgerton as a director on 5 February 2018
15 Mar 2018 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018
15 Mar 2018 PSC07 Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018
08 Mar 2018 SH08 Change of share class name or designation
08 Mar 2018 SH10 Particulars of variation of rights attached to shares