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COOPER & MILLS LTD.

Company number 04174867

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
01 Jul 2021 AD01 Registered office address changed from Fortus Recovery Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
09 Apr 2021 AD01 Registered office address changed from 20 the Causeway East Hanney Wantage OX12 0JN England to Fortus Recovery Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 April 2021
08 Apr 2021 600 Appointment of a voluntary liquidator
08 Apr 2021 LIQ02 Statement of affairs
25 Feb 2021 PSC04 Change of details for Mr Simon Nicholas Cooper as a person with significant control on 10 May 2019
25 Feb 2021 PSC04 Change of details for Mrs Lisa Jacqueline Cooper as a person with significant control on 28 March 2018
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 AD01 Registered office address changed from 7 Sandy Lane Southmoor Abingdon OX13 5HX England to 20 the Causeway East Hanney Wantage OX12 0JN on 7 May 2019
15 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Mar 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to 7 Sandy Lane Southmoor Abingdon OX13 5HX on 8 March 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4