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COOPER ROSE LIMITED

Company number 05884871

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 AD01 Registered office address changed from 72-75 Marylebone High Street London W14 5JW on 26 September 2012
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Emma Kristvana Verity Perkins on 24 July 2010
21 Sep 2010 CH01 Director's details changed for Richard Cornish on 24 July 2010
09 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 24/07/09; full list of members
29 Aug 2008 363a Return made up to 24/07/08; full list of members
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 24/07/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 20 - 22 bedford row london WC1R 4JS
06 Jun 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
02 Apr 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
23 Nov 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
17 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 NEWINC Incorporation