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COOPERWORLD PLC

Company number 07451405

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
14 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 285,000
14 Feb 2014 CH03 Secretary's details changed for Mr Keith Evans on 29 May 2013
14 Feb 2014 AD03 Register(s) moved to registered inspection location
14 Feb 2014 TM01 Termination of appointment of David Frost as a director
14 Feb 2014 CH01 Director's details changed for Mr Keith Evans on 29 May 2013
14 Feb 2014 AD02 Register inspection address has been changed
11 Dec 2013 AAMD Amended accounts made up to 30 November 2012
19 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Jul 2013 AD01 Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Mr Keith Evans on 1 December 2011
04 Dec 2012 CH01 Director's details changed for Mr Keith Evans on 1 December 2011
24 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 285,000
24 Oct 2011 AP01 Appointment of Philippa Steel as a director
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100,000
18 Aug 2011 AP01 Appointment of Sir David Paradine Frost as a director
18 Aug 2011 AP01 Appointment of Neil Zeiger as a director
18 Aug 2011 AP01 Appointment of Edwina Claire Cooper as a director
29 Nov 2010 AP01 Appointment of Tim Buxton as a director
29 Nov 2010 AP03 Appointment of Mr Keith Evans as a secretary