COOPER CHASE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Return of final meeting in a creditors' voluntary winding up

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20/07/2420 July 2024 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

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10/07/2410 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

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14/05/2414 May 2024 Liquidators' statement of receipts and payments to 2024-04-17

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19/05/2319 May 2023 Statement of affairs

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Appointment of a voluntary liquidator

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19/05/2319 May 2023 Resolutions

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18/05/2318 May 2023 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-05-18

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18/05/2318 May 2023 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-05-18

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04/05/234 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-05-04

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07/03/237 March 2023 Appointment of Ms Juliette Linda Windeler as a director on 2023-02-23

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15/02/2315 February 2023 Registered office address changed from 143 Glebelands Close North Finchley London N12 0AN United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 2023-02-15

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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02/11/212 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 Compulsory strike-off action has been suspended

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18/10/2118 October 2021 Registered office address changed from 1138 High Road London N20 0RA England to 143 Glebelands Close North Finchley London N12 0AN on 2021-10-18

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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10/07/2010 July 2020 30/10/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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22/07/1922 July 2019 30/10/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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03/07/183 July 2018 30/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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05/10/175 October 2017 Annual accounts small company total exemption made up to 30 October 2016

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 October 2015

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/04/174 April 2017 FIRST GAZETTE

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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22/03/1622 March 2016 PREVEXT FROM 31/07/2015 TO 30/10/2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM REGAL HOUSE 1138 HIGH ROAD WHETSTONE LONDON N20 0RA

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 143 GLEBELANDS CLOSE LONDON N12 0AN ENGLAND

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19/08/1519 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/10/124 October 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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06/01/126 January 2012 Annual return made up to 28 July 2011 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY RUSSELL YOUNG LIMITED

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07/12/117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1122 November 2011 FIRST GAZETTE

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/112 August 2011 FIRST GAZETTE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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21/08/1021 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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12/02/1012 February 2010 Annual return made up to 28 July 2009 with full list of shareholders

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13/01/1013 January 2010 DISS40 (DISS40(SOAD))

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12/01/1012 January 2010 31/07/08 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 FIRST GAZETTE

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 31/07/07 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 31/07/06 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 FIRST GAZETTE

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22/09/0822 September 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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03/11/073 November 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 311 BALLARDS LANE LONDON N12 8TE

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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09/08/049 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99

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17/09/0117 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 NEW SECRETARY APPOINTED

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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28/07/9828 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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