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COOPLANDS RETAIL LTD

Company number 09406713

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2020 AM23 Notice of move from Administration to Dissolution
15 Apr 2020 AM10 Administrator's progress report
06 Nov 2019 AM10 Administrator's progress report
29 Apr 2019 AM10 Administrator's progress report
29 Apr 2019 AM19 Notice of extension of period of Administration
15 Nov 2018 AM10 Administrator's progress report
11 Sep 2018 AM16 Notice of order removing administrator from office
29 May 2018 AM07 Result of meeting of creditors
09 May 2018 AD01 Registered office address changed from Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 9 May 2018
26 Apr 2018 AM03 Statement of administrator's proposal
26 Apr 2018 AM01 Appointment of an administrator
02 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 Mar 2018 PSC07 Cessation of Angus Kennedy Steel as a person with significant control on 31 January 2017
31 May 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Sep 2016 AD01 Registered office address changed from 56 Market Place Doncaster South Yorkshire DN1 1NJ England to Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Investaone Limited as a director on 2 September 2016
06 Sep 2016 AP01 Appointment of Mr George Karl Burdett as a director on 1 September 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 Jul 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster South Yorkshire DN1 1NJ on 26 July 2016
14 Jul 2016 TM01 Termination of appointment of David John Wetz as a director on 7 July 2016
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off