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COOPER BROWN SOLUTIONS LTD

Company number 08350367

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
21 Apr 2015 TM01 Termination of appointment of Stephanie Leanne Scargill as a director on 1 February 2015
21 Apr 2015 AD01 Registered office address changed from 12 Gavin Close Gavin Close, Thorpe Astley Braunstone Leicester LE3 3UG England to Harwood House Harwood House Park Road Melton Mowbray Leicestershire LE14 1TX on 21 April 2015
25 Feb 2015 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to 12 Gavin Close Gavin Close, Thorpe Astley Braunstone Leicester LE3 3UG on 25 February 2015
04 Feb 2015 AR01 Annual return made up to 7 January 2015
Statement of capital on 2015-02-04
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 2
14 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
09 Aug 2013 CH01 Director's details changed for Miss Stephanie Leanne Scargill on 9 August 2013
24 Jun 2013 AP01 Appointment of Mr Anthony Michael Brown as a director
20 Jun 2013 TM01 Termination of appointment of Anthony Brown as a director
27 Feb 2013 AP01 Appointment of Mr Anthony Michael Brown as a director
27 Feb 2013 AD01 Registered office address changed from 18 Cottage Farm Close Braunstone Leicester Leicestershire LE3 2XZ England on 27 February 2013
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted