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COOPER FARMS LIMITED

Company number 03226540

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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)
08 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Ockhams Farm Shernden Lane Marsh Green Edenbridge Kent TN8 5PS to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 23 November 2018
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 LIQ01 Declaration of solvency
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-29
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
30 Jul 2018 PSC04 Change of details for Mr Christopher Selwyn Cooper as a person with significant control on 1 July 2018
29 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
25 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300,000
09 Apr 2015 AAMD Amended total exemption full accounts made up to 30 April 2014
10 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
11 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 300,000
10 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 300,000
20 Sep 2013 AD01 Registered office address changed from Ockhams Farm Marsh Green Edenbridge Kent TN8 5PS on 20 September 2013
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Christopher Selwyn Cooper on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Helen Jane Cooper on 30 October 2012