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COOMBER & SON LIMITED

Company number 00722285

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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)
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 9 pages (9 pages)
15 Aug 2016	AD01	Registered office address changed from Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 15 August 2016	View PDF Registered office address changed from Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	CH01	Director's details changed for Sam Westrup James Coomber on 31 January 2015	View PDF Director's details changed for Sam Westrup James Coomber on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	AP01	Appointment of Sam Westrup James Coomber as a director on 30 January 2015	View PDF Appointment of Sam Westrup James Coomber as a director on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AD01	Registered office address changed from Coomber Electronics Brindley Road Warndon Worcester WR4 9FB to Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ on 20 February 2015	View PDF Registered office address changed from Coomber Electronics Brindley Road Warndon Worcester WR4 9FB to Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	TM01	Termination of appointment of James Robert Westrup Coomber as a director on 28 March 2014	View PDF Termination of appointment of James Robert Westrup Coomber as a director on 28 March 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 June 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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