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CHARLES COOPER (LEICESTER) LIMITED

Company number 01928054

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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)
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Nov 2017 AAMD Amended accounts made up to 31 December 2016
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 11,000
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 CH01 Director's details changed for Mr Charles Anthony Cooper on 1 January 2016
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016 CH01 Director's details changed for Mr Charles Anthony Cooper on 3 March 2014
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
15 Sep 2014 AP01 Appointment of Mr Tant Angus Cooper as a director on 15 September 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 TM02 Termination of appointment of Paula Jane King as a secretary on 11 April 2013
11 Apr 2013 AP01 Appointment of Mr Tosh Leyton Cooper as a director on 8 April 2013
11 Apr 2013 AP03 Appointment of Mr Tosh Leyton Cooper as a secretary on 8 April 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders