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THE KOOP MANAGEMENT LIMITED

Company number 12605774

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2023 DS01 Application to strike the company off the register
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
03 Nov 2021 AD01 Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH United Kingdom to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 12.5
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
28 Jul 2020 AP01 Appointment of Mr Phil Alexander White Mckenzie as a director on 28 July 2020
27 Jul 2020 TM01 Termination of appointment of Kirsty Bell as a director on 27 July 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
15 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-15
  • GBP 10