- Company Overview for COOPER CONTROLS LIMITED (05029521)
- Filing history for COOPER CONTROLS LIMITED (05029521)
- People for COOPER CONTROLS LIMITED (05029521)
- Charges for COOPER CONTROLS LIMITED (05029521)
- More for COOPER CONTROLS LIMITED (05029521)
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) |
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22 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2018 | DS01 | Application to strike the company off the register | |
13 Sep 2018 | DS02 | Withdraw the company strike off application | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2018 | DS01 | Application to strike the company off the register | |
29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
03 Feb 2017 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD | |
12 Dec 2016 | SH19 |
Statement of capital on 12 December 2016
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12 Dec 2016 | CAP-SS | Solvency Statement dated 01/10/16 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | RESOLUTIONS |
Resolutions
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17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | CH04 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | TM01 | Termination of appointment of Mark Grenelle Bunker as a director on 16 June 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | AP01 | Appointment of Mark Grenelle Bunker as a director |