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FLEEMAN COOPER LIMITED

Company number 00964094

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
17 May 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Apr 2019 CH01 Director's details changed for Ms Anne Mildred Fraser Lilly on 1 April 2019
02 Apr 2019 CH03 Secretary's details changed for Ms Anne Mildred Fraser Lilly on 1 April 2019
21 Mar 2019 PSC04 Change of details for Ms Anne Mildred Fraser Lilly as a person with significant control on 1 January 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Jan 2017 AD01 Registered office address changed from 34-36 Streetly Lane Sutton Coldfield West Midlands B74 4TU to 26 Streetly Crescent Sutton Coldfield West Midlands B74 4PX on 5 January 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
13 Jul 2015 SH20 Statement by Directors
13 Jul 2015 SH19 Statement of capital on 13 July 2015
  • GBP 3
13 Jul 2015 CAP-SS Solvency Statement dated 19/06/15
13 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Mar 2015 MR04 Satisfaction of charge 1 in full
28 Sep 2014 TM01 Termination of appointment of James Selwyn Paul Fleeman as a director on 26 September 2014
28 Sep 2014 TM01 Termination of appointment of Keith Robert Fleeman as a director on 26 September 2014
28 Sep 2014 TM01 Termination of appointment of Alistair Michael Fleeman as a director on 26 September 2014