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COOPER FREER LIMITED

Company number 01523037

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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)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Mr Ariel Marcelo Rubinstein on 20 February 2024	View PDF Director's details changed for Mr Ariel Marcelo Rubinstein on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH19	Statement of capital on 18 January 2024 GBP 100	View PDF Statement of capital on 18 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2024	CAP-SS	Solvency Statement dated 15/01/24	View PDF Solvency Statement dated 15/01/24 - link opens in a new window - 1 page (1 page)
18 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024	View PDF Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Ariel Marcelo Rubinstein as a director on 20 December 2022	View PDF Appointment of Mr Ariel Marcelo Rubinstein as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Alexander Vitalievich Pavlov as a director on 20 December 2022	View PDF Termination of appointment of Alexander Vitalievich Pavlov as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Craig Stephen Yates as a director on 2 March 2021	View PDF Termination of appointment of Craig Stephen Yates as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Eric Weedon as a director on 2 March 2021	View PDF Termination of appointment of Eric Weedon as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM02	Termination of appointment of Eric Weedon as a secretary on 2 March 2021	View PDF Termination of appointment of Eric Weedon as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Alex Bongaerts as a director on 2 March 2021	View PDF Appointment of Mr Alex Bongaerts as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Alexander Pavlov as a director on 2 March 2021	View PDF Appointment of Mr Alexander Pavlov as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from 44 Kenilworth Drive Oadby Leicester LE2 5LG to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 16 March 2021	View PDF Registered office address changed from 44 Kenilworth Drive Oadby Leicester LE2 5LG to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 16 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2021	CH01	Director's details changed for Mr Craig Stephen Yates on 1 December 2020	View PDF Director's details changed for Mr Craig Stephen Yates on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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COOPER FREER LIMITED

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