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COOPER-HANSEN SOLUTIONS (CHS) LIMITED

Company number 07438344

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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)
24 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 28 March 2022
12 Apr 2021 AD01 Registered office address changed from 6 Havelock Place Harrow HA1 1LJ England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 12 April 2021
08 Apr 2021 LIQ01 Declaration of solvency
08 Apr 2021 600 Appointment of a voluntary liquidator
08 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
16 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
16 Mar 2021 AA01 Previous accounting period shortened from 30 November 2021 to 28 February 2021
08 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
09 Feb 2018 AD01 Registered office address changed from 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES to 6 Havelock Place Harrow HA1 1LJ on 9 February 2018
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,500
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 30 November 2013