COOPER CONTROLS LIMITED filing history - Find and update company information

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COOPER CONTROLS LIMITED

Company number 05029521

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 0.10	View PDF Statement of capital on 12 December 2016 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 01/10/16	View PDF Solvency Statement dated 01/10/16 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £6165000 01/10/2016	View PDF Resolutions RES14 ‐ Capitalisation of £6165000 01/10/2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,564,310.6	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,564,310.6 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
29 Jun 2015	TM01	Termination of appointment of Mark Grenelle Bunker as a director on 16 June 2015	View PDF Termination of appointment of Mark Grenelle Bunker as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,564,310.6	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,564,310.6 - link opens in a new window - 15 pages (15 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,564,310.5	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,564,310.5 - link opens in a new window - 15 pages (15 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director	View PDF Appointment of Mark Grenelle Bunker as a director - link opens in a new window - 3 pages (3 pages)

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