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COOP GLOBE LIMITED

Company number 02678795

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2013
10 Dec 2012 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 10 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2012 4.70 Declaration of solvency
03 Oct 2012 AAMD Amended full accounts made up to 31 December 2011
12 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 10,000
22 Sep 2011 AP01 Appointment of Colin Copland as a director on 19 September 2011
22 Sep 2011 TM01 Termination of appointment of Robert Mollison as a director on 19 September 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Robert Mollison on 14 January 2011
14 Jan 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 14 January 2011
02 Aug 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jean Claude Commault on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Robert Mollison on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Jean Gourdet on 7 January 2010
14 Apr 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 07/01/09; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007