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COOPER BUSINESS DIRECT LIMITED

Company number 12041997

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC01	Notification of Muhammad Khan Akhter as a person with significant control on 25 February 2020	View PDF Notification of Muhammad Khan Akhter as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Muhammad Khan Akhter as a director on 25 February 2020	View PDF Appointment of Muhammad Khan Akhter as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Adeel Ahmad as a director on 25 February 2020	View PDF Termination of appointment of Adeel Ahmad as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 27 Peel Street Coventry CV6 5DU on 28 February 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 27 Peel Street Coventry CV6 5DU on 28 February 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 242 Cricklewood Lane London NW2 2PU England to 35 Firs Avenue London N11 3NE on 1 August 2019	View PDF Registered office address changed from 242 Cricklewood Lane London NW2 2PU England to 35 Firs Avenue London N11 3NE on 1 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CH01	Director's details changed for Adeel Ahmad on 10 June 2019	View PDF Director's details changed for Adeel Ahmad on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Adeel Ahmad as a director on 10 June 2019	View PDF Appointment of Adeel Ahmad as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Darren Symes as a person with significant control on 10 June 2019	View PDF Cessation of Darren Symes as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Darren Symes as a director on 10 June 2019	View PDF Termination of appointment of Darren Symes as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 242 Cricklewood Lane London NW2 2PU on 19 July 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 242 Cricklewood Lane London NW2 2PU on 19 July 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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