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COOPER CROUSE-HINDS (UK) LTD.

Company number 03837961

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
08 Nov 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
10 Nov 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Sep 2017 PSC07 Cessation of Eaton Industries (England) Limited as a person with significant control on 8 September 2016
08 Sep 2017 PSC05 Change of details for Eaton Medc Limited as a person with significant control on 8 September 2016
08 Sep 2017 PSC05 Change of details for Eaton Industries (England) Limited as a person with significant control on 8 September 2016
14 May 2017 CH01 Director's details changed for Mr Kenneth Mark Saunders on 21 April 2017
04 May 2017 AP01 Appointment of Mr Kenneth Mark Saunders as a director on 21 April 2017
03 May 2017 TM01 Termination of appointment of Matthias Eugen Stelzer as a director on 20 April 2017
03 May 2017 TM01 Termination of appointment of Grant Lawrence Gawronski as a director on 21 April 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 May 2016 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Dorset Road Dorset Road Sheerness Kent ME12 1LP on 18 May 2016
13 Apr 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
08 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
24 Sep 2014 AA Full accounts made up to 31 December 2013