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TC 8851

Company number 03681368

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Company Results (links open in a new window)
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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2 - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	CERTNM	Company name changed thomas cooper\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21	View PDF Company name changed thomas cooper\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Dec 2012	CH01	Director's details changed for Douglas William Bateson on 10 August 2012	View PDF Director's details changed for Douglas William Bateson on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Graham Harris as a director	View PDF Termination of appointment of Graham Harris as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jan 2010	CH01	Director's details changed for Timothy Mark Kelleher on 1 October 2009	View PDF Director's details changed for Timothy Mark Kelleher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Juan Alegre Climent on 1 October 2009	View PDF Director's details changed for Juan Alegre Climent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Charles Robert Grant Williams on 1 October 2009	View PDF Director's details changed for Charles Robert Grant Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Benjamin Chapman Browne on 1 October 2009	View PDF Director's details changed for Benjamin Chapman Browne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH04	Secretary's details changed for Leadenhall Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Leadenhall Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Nicholas Hugh Green on 1 October 2009	View PDF Director's details changed for Nicholas Hugh Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Grant Richard Eldred on 1 October 2009	View PDF Director's details changed for Mr Grant Richard Eldred on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Graham Derek Harris on 1 October 2009	View PDF Director's details changed for Graham Derek Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Douglas William Bateson on 1 October 2009	View PDF Director's details changed for Douglas William Bateson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Darryl John Kennard on 1 October 2009	View PDF Director's details changed for Darryl John Kennard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Rupert John Strange on 1 October 2009	View PDF Director's details changed for Rupert John Strange on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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