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COOPER MATTHEWS LIMITED

Company number 06732809

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 2
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Derek George Cooper on 8 November 2011
09 Nov 2011 CH03 Secretary's details changed for Mr Derek George Cooper on 8 November 2011
09 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Derek George Cooper on 21 November 2009
20 Nov 2009 AD01 Registered office address changed from 74 Willow Brook Road Southall UB2 4RH on 20 November 2009
07 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 28/02/2010
13 Jan 2009 288a Director and secretary appointed derek cooper
28 Oct 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
28 Oct 2008 288b Appointment Terminated Director Aderyn Hurworth
24 Oct 2008 NEWINC Incorporation