COOPLANDS DIRECT LTD

Company number 09406732

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
11 Jun 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
04 Apr 2019	TM01	Termination of appointment of George Karl Burdett as a director on 4 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Shahid Mahmood Haque as a director on 4 April 2019	(2 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
20 Apr 2018	MR01	Registration of charge 094067320002, created on 11 April 2018	(58 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Investaone Limited as a director on 31 May 2017	(1 page)
31 May 2017	AD01	Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to Cooplands Bakery Wharf Road Doncaster DN1 2SX on 31 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr George Karl Burdett as a director on 29 May 2017	(2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
31 May 2017	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
14 Jul 2016	TM01	Termination of appointment of David John Wetz as a director on 7 July 2016	(1 page)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
12 Jun 2015	TM02	Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 ANNOTATION Termination date on TM02 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Lindsey Kingston as a director on 26 May 2015 ANNOTATION Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(3 pages)
11 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 July 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr David John Wetz as a director on 3 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Carl Clarkson as a director ANNOTATION Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(2 pages)
27 May 2015	TM01	Termination of appointment of Carl Clarkson as a director on 26 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015	(1 page)