CLB COOPERS SERVICES LIMITED: Filings

  • Overview

    Company NameCLB COOPERS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03183958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLB COOPERS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Registration of charge 031839580002, created on Nov 22, 2017

    45 pagesMR01

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Director's details changed for Mr Stephen Norman Southall on Aug 12, 2017

    2 pagesCH01

    Registration of charge 031839580001, created on Mar 30, 2017

    26 pagesMR01

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Registered office address changed from Ship Canal House King Street Manchester M2 4WU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on Jan 18, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    33 pagesMAR

    Re-registration from a private unlimited company to a private limited company

    3 pagesRR06
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2016

    Certificate of re-registration from Unlimited to Limited

    CERT1
    incorporationDec 23, 2016

    Re-registration of Memorandum and Articles

    MAR

    Appointment of David Baldwin as a director on Nov 28, 2016

    3 pagesAP01

    Termination of appointment of Diane Elizabeth Hill as a director on Nov 28, 2016

    2 pagesTM01

    Termination of appointment of Mark Terence Getliffe as a director on Nov 28, 2016

    2 pagesTM01

    Appointment of Stephen Norman Southall as a director on Nov 28, 2016

    3 pagesAP01

    Termination of appointment of Mark Terence Getliffe as a secretary on Nov 28, 2016

    2 pagesTM02

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Mark Terence Getliffe as a secretary on Dec 22, 2014

    2 pagesAP03

    Appointment of Mr Mark Terence Getliffe as a director on Dec 22, 2014

    2 pagesAP01

    Termination of appointment of Alexander John Exley White as a director on Dec 22, 2014

    1 pagesTM01

    Termination of appointment of Alexander John Exley White as a secretary on Dec 22, 2014

    1 pagesTM02

    Annual return made up to Apr 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0