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COOPLANDS DIRECT LTD

Company number 09406732

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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)
02 Nov 2024 AM10 Administrator's progress report
04 May 2024 AM10 Administrator's progress report
07 Feb 2024 AM19 Notice of extension of period of Administration
02 Nov 2023 AM10 Administrator's progress report
05 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 5 October 2023
13 Jun 2023 MR04 Satisfaction of charge 094067320001 in full
13 Jun 2023 MR04 Satisfaction of charge 094067320002 in full
08 Jun 2023 AM07 Result of meeting of creditors
22 May 2023 AM03 Statement of administrator's proposal
20 Apr 2023 AM01 Appointment of an administrator
08 Apr 2023 AD01 Registered office address changed from Cooplands Bakery Wharf Road Doncaster DN1 2SX United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 8 April 2023
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 AA Total exemption full accounts made up to 31 July 2021
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
24 Jun 2020 TM01 Termination of appointment of Shahid Mahmood Haque as a director on 23 June 2020
24 Jun 2020 PSC07 Cessation of Shahid Mahmood Haque as a person with significant control on 14 February 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
02 Jun 2020 PSC01 Notification of Angus Kennedy Steel as a person with significant control on 31 March 2020
06 Apr 2020 AA Micro company accounts made up to 31 July 2019
18 Mar 2020 AP01 Appointment of Mr Angus Kennedy Steel as a director on 17 March 2020
18 Jul 2019 PSC01 Notification of Shahid Mahmood Haque as a person with significant control on 4 April 2019