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WILLIS COOPER LIMITED

Company number 04076991

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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)
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
03 Jun 2014 MR01 Registration of charge 040769910001
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 May 2014 CH01 Director's details changed for Mr Robert James Cooper on 7 April 2014
02 May 2014 TM02 Termination of appointment of Secretarial Office Services Limited as a secretary
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Secretarial Office Services Limited on 5 September 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 May 2009 287 Registered office changed on 01/05/2009 from upper floor old mill house bridgefoot belper DE56 2UA
10 Dec 2008 288c Director's change of particulars / robert cooper / 10/12/2008
05 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2008 363a Return made up to 05/09/08; full list of members