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CO-OPERATIVE COMMERCIAL LIMITED

Company number 00954488

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 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 - 8 pages (8 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	View PDF Liquidators' statement of receipts and payments to 24 January 2022 - link opens in a new window - 9 pages (9 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	View PDF Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	View PDF Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 8 February 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 4 February 2021	View PDF Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020	View PDF Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020	View PDF Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RP04AP01	Second filing for the appointment of Louise Britnell as a director	View PDF Second filing for the appointment of Louise Britnell as a director - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	TM01	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019	View PDF Termination of appointment of Ashley John William Lillie as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr Nicholas Stuart Slape as a director on 30 June 2019	View PDF Appointment of Mr Nicholas Stuart Slape as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2019.	View PDF Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2019. - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John Adnett as a director on 30 June 2019	View PDF Termination of appointment of Richard John Adnett as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
06 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	View PDF Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)

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