COOPER (UK) GROUP LIMITED

Company number 03592541

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2016	SH20	Statement by Directors	(2 pages)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 1	(4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 01/03/16	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
14 Oct 2015	AP01	Appointment of Mr. Eoin Muldowney as a director on 28 May 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr. Andrew Jackson as a director on 28 May 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Martin Gerard Mullin as a director on 28 May 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,013	(5 pages)
03 Jul 2015	CH01	Director's details changed for Mr Martin Gerard Mullin on 22 March 2014	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 February 2015	(1 page)
03 Jul 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 21 December 2009	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
12 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
18 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100,013	(14 pages)
03 Jul 2014	TM01	Termination of appointment of Timothy John Jones as a director on 28 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014	(3 pages)
03 Jul 2014	AP01	Appointment of Martin Gerard Mullin as a director on 22 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2014	(4 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)