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ROGER COOPER CONSULTING LTD

Company number 07896073

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2017 LIQ01 Declaration of solvency
24 Nov 2017 AD01 Registered office address changed from 623 Spring Bank West Hull HU3 6LD to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 24 November 2017
22 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
04 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 AD03 Register(s) moved to registered inspection location 24 High Street Henley-in-Arden B95 5AN
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
12 Jan 2017 AD02 Register inspection address has been changed to 24 High Street Henley-in-Arden B95 5AN
13 May 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
15 Jun 2015 AP03 Appointment of Mrs Julie Cooper as a secretary on 1 May 2015
15 Jun 2015 TM02 Termination of appointment of Philip Roger Cooper as a secretary on 1 May 2015
15 Jun 2015 TM01 Termination of appointment of Julie Ann Cooper as a director on 1 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 CH01 Director's details changed for Mrs Julie Ann Cooper on 14 January 2015
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Jan 2013 CH03 Secretary's details changed for Mr Philip Roger Cooper on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mrs Julie Ann Cooper on 18 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Philip Roger Cooper on 18 January 2013