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OWENS COOPER CONSULTING LTD

Company number 09235189

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 4 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	CH01	Director's details changed for Mr Andrew Victor Cooper on 15 October 2015	View PDF Director's details changed for Mr Andrew Victor Cooper on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH03	Secretary's details changed for Mrs Deryn Condell Cooper on 15 October 2015	View PDF Secretary's details changed for Mrs Deryn Condell Cooper on 15 October 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD01	Registered office address changed from C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to C/O C/O Chd 2nd Floor the Royals Altrincham Road Manchester M22 4BJ on 24 August 2015	View PDF Registered office address changed from C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to C/O C/O Chd 2nd Floor the Royals Altrincham Road Manchester M22 4BJ on 24 August 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on 9 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on 9 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 2 - link opens in a new window - 8 pages (8 pages)

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