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COOPERCO (UK) LIMITED

Company number 08939534

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 12 pages (12 pages)
30 Mar 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 3 Field Court London WC1R 5EF on 30 March 2020	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 3 Field Court London WC1R 5EF on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Shirley Iris Cooper as a director on 25 February 2020	View PDF Termination of appointment of Shirley Iris Cooper as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 90	View PDF Incorporation Statement of capital on 2014-03-14 GBP 90 - link opens in a new window - 34 pages (34 pages)

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COOPERCO (UK) LIMITED

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