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J C COOPER INVESTMENTS LIMITED

Company number 02399555

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to 25 Moorgate London EC2R 6AY on 1 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Josephine Clare Cooper on 23 June 2010
14 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from minerva house 5 montague close london SE1 9BB
08 Apr 2009 287 Registered office changed on 08/04/2009 from minerva house 5 montague close london SE1 9BB
08 Apr 2009 287 Registered office changed on 08/04/2009 from 35 great peter street london SW1P 3LR
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007