COOPER'S COFFEE LIMITED

Company number 04212712

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Apr 2015	AD01	Registered office address changed from 2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 10 April 2015	(2 pages)
08 Apr 2015	4.70	Declaration of solvency	(3 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
27 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(4 pages)
21 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
21 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(58 pages)
21 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
21 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Elaine Higginson on 17 January 2011	(2 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Feb 2012	AP03	Appointment of Anthony Jessup as a secretary	(3 pages)
06 Feb 2012	TM02	Termination of appointment of Elaine Higginson as a secretary	(2 pages)
06 Jan 2012	AP01	Appointment of Anthony Jessup as a director	(3 pages)

• 1
• 2
• 3

Next