COOPER STEWART LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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16/01/2516 January 2025 Confirmation statement made on 2024-10-16 with no updates

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17/07/2417 July 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/10/2116 October 2021 Confirmation statement made on 2021-10-16 with no updates

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04/02/214 February 2021 31/10/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/11/2030 November 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES STEWART / 03/10/2020

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18/07/2018 July 2020 REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 26 SPEDAN CLOSE LONDON NW3 7XF UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES STEWART / 05/10/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL HAGGER

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL HAGGER

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05/10/185 October 2018 CESSATION OF ADRIAN PAUL HAGGER AS A PSC

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 100

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE

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14/02/1814 February 2018 DIRECTOR APPOINTED MR SIMON PATRICK BOYLE

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 26 SPEDON CLOSE BRANCH HILL LONDON NW3 7XF

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/09/1715 September 2017 DIRECTOR APPOINTED MR ADRIAN PAUL HAGGER

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/01/164 January 2016 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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