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KOOPMANS LIMITED

Company number 04927185

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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)
23 Oct 2015 AD02 Register inspection address has been changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
23 Oct 2015 AD02 Register inspection address has been changed from C/O Bkb York House Empire Way Wembley Middlesex HA9 0QL England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Lewis Samuel Smith as a director on 8 October 2014
19 Nov 2014 AP01 Appointment of Mr Lewis Samuel Smith as a director on 8 October 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 May 2013 AD01 Registered office address changed from Bkb, York House Empire Way Wembley Middlesex HA9 0QL on 30 May 2013
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Mr Lewis Samuel Smith on 24 November 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Oct 2008 288c Secretary's change of particulars / michael koopman / 30/10/2008
30 Oct 2008 363a Return made up to 09/10/08; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
02 Nov 2007 363a Return made up to 09/10/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 January 2007