Thatcham
Berkshire
RG19 3SE
Secretary Name | Christine Cooper |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Paynesdown Road Thatcham Berkshire RG19 3SE |
Director Name | Mrs Christine Cooper |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2017(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 13 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Morden Road London SW19 3BP |
Website | johnscooper.com |
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Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
75 at £1 | John S. Cooper 75.00% Ordinary |
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25 at £1 | Christine Cooper 25.00% Ordinary |
Year | 2014 |
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Net Worth | £140 |
Current Liabilities | £21,666 |
Latest Accounts | 10 August 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 10 August |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2022 | Application to strike the company off the register (3 pages) |
3 September 2021 | Previous accounting period shortened from 31 August 2021 to 10 August 2021 (1 page) |
3 September 2021 | Micro company accounts made up to 10 August 2021 (3 pages) |
26 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
10 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
10 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
7 February 2017 | Appointment of Mrs Christine Cooper as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mrs Christine Cooper as a director on 7 February 2017 (2 pages) |
19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
12 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
12 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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18 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
18 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
10 September 2014 | Secretary's details changed for Christine Cooper on 8 October 2013 (1 page) |
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages) |
10 September 2014 | Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages) |
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Secretary's details changed for Christine Cooper on 8 October 2013 (1 page) |
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Secretary's details changed for Christine Cooper on 8 October 2013 (1 page) |
10 September 2014 | Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 October 2013 | Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page) |
23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 January 2011 | Statement of capital following an allotment of shares on 8 August 2010
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26 January 2011 | Statement of capital following an allotment of shares on 8 August 2010
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26 January 2011 | Statement of capital following an allotment of shares on 8 August 2010
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8 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages) |
8 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages) |
8 September 2010 | Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
8 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
7 August 2007 | Incorporation (14 pages) |
7 August 2007 | Incorporation (14 pages) |