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BRIAN COOPER LIMITED

Company number 05990672

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2015	CERTNM	Company name changed events in focus LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed events in focus LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Mrs Elaine Mary Bernadette Cooper as a director on 28 September 2015	View PDF Appointment of Mrs Elaine Mary Bernadette Cooper as a director on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	TM01	Termination of appointment of Robert Sandin as a director	View PDF Termination of appointment of Robert Sandin as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	CH01	Director's details changed for Patricia Thelma Fauvel on 2 November 2009	View PDF Director's details changed for Patricia Thelma Fauvel on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Robert Sandin on 2 November 2009	View PDF Director's details changed for Mr Robert Sandin on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH03	Secretary's details changed for Steven Briffitt on 2 November 2009	View PDF Secretary's details changed for Steven Briffitt on 2 November 2009 - link opens in a new window - 1 page (1 page)
23 Dec 2009	CH01	Director's details changed for Ransford Wright on 2 November 2009	View PDF Director's details changed for Ransford Wright on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Brian Alfred Cooper on 2 November 2009	View PDF Director's details changed for Brian Alfred Cooper on 2 November 2009 - link opens in a new window - 2 pages (2 pages)

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