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COOPERS SYNTHETIC SURFACES LTD

Company number 07335779

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
01 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AAMD Amended accounts made up to 31 August 2012
12 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Gareth Vale as a director
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 May 2012 CH01 Director's details changed for Mr David Cooper on 1 September 2011
03 May 2012 AP01 Appointment of Mr David Cooper as a director
05 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 99
21 Sep 2010 AP01 Appointment of Mr Gareth Kenneth David Vale as a director
20 Sep 2010 TM01 Termination of appointment of Alex Rhys Cooper as a director
20 Sep 2010 TM01 Termination of appointment of Ph Financial Management Ltd as a director
20 Sep 2010 AP02 Appointment of Ph Financial Management Ltd as a director
02 Sep 2010 AP03 Appointment of Miss Sian Phillips as a secretary
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted