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ADAM COOPER LIMITED

Company number 03949199

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AD01 Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016
16 Feb 2016 4.70 Declaration of solvency
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
02 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AD01 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 18 November 2014
10 Jul 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Adam Laurence Cooper on 16 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 16/03/09; full list of members