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COOPERSTONE LIMITED

Company number 06434768

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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)
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 16 May 2023
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 May 2022
29 May 2021 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN to 79 Caroline Street Birmingham B3 1UP on 29 May 2021
24 May 2021 LIQ02 Statement of affairs
24 May 2021 600 Appointment of a voluntary liquidator
24 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Colin James Bushell as a director on 29 January 2020
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
05 Apr 2019 AP01 Appointment of Mr Colin James Bushell as a director on 1 April 2019
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2010