- Company Overview for ROGER COOPER CONSULTING LTD (07896073)
- Filing history for ROGER COOPER CONSULTING LTD (07896073)
- People for ROGER COOPER CONSULTING LTD (07896073)
- Insolvency for ROGER COOPER CONSULTING LTD (07896073)
- Registers for ROGER COOPER CONSULTING LTD (07896073)
- More for ROGER COOPER CONSULTING LTD (07896073)
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) |
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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
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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
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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
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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
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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 |