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ALLCOOPER BARRIER SYSTEMS LIMITED

Company number 02862461

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
02 Jul 2019 TM01 Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
17 Apr 2019 AD01 Registered office address changed from St James House Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 17 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Brian Riis Nielsen on 1 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Shaun Kennedy on 1 April 2019
15 Apr 2019 CH01 Director's details changed for Mr John Joseph Collins on 1 April 2019
15 Apr 2019 CH04 Secretary's details changed for Goodwille Limited on 1 April 2019
15 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
15 Apr 2019 AP04 Appointment of Goodwille Limited as a secretary on 1 April 2019
15 Apr 2019 AP01 Appointment of Mr Shaun Kennedy as a director on 1 April 2019
15 Apr 2019 AP01 Appointment of Mr Brian Riis Nielsen as a director on 1 April 2019
15 Apr 2019 AP01 Appointment of Mr John Joseph Collins as a director on 1 April 2019
15 Apr 2019 TM01 Termination of appointment of Roman Michael Cooper as a director on 1 April 2019
15 Apr 2019 TM01 Termination of appointment of Gerard Murray Cooper as a director on 1 April 2019
15 Apr 2019 TM01 Termination of appointment of Eric Michael Cooper as a director on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Roman Michael Cooper as a secretary on 1 April 2019
15 Apr 2019 AD01 Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to St James House Kensington Square London W8 5HD on 15 April 2019
19 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Oct 2017 PSC02 Notification of Allcoopers Limited as a person with significant control on 6 April 2016