Advanced company searchLink opens in new window

LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED

Company number 00574296

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2009 DS01 Application to strike the company off the register
03 Nov 2009 TM01 Termination of appointment of Stefaan Le Clair as a director
15 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Jan 2009 363a Return made up to 30/06/08; full list of members
28 Jan 2009 190 Location of debenture register
28 Jan 2009 353 Location of register of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from first floor 6 snow hill london EC1A 2AY united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF
31 Oct 2008 AAMD Amended accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed andrew albert dunkley
27 Oct 2008 AA Accounts made up to 31 December 2007
23 Oct 2008 288b Appointment Terminated Director andrew rigg
23 Oct 2008 288b Appointment Terminate, Director John Edward Robertson Selby Logged Form
20 Oct 2008 288b Appointment Terminated Director john selby
02 Jul 2008 AA Accounts made up to 3 March 2007
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288b Secretary resigned
12 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
10 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
18 Jul 2007 363s Return made up to 30/06/07; no change of members
18 Jul 2007 363(353) Location of register of members address changed