Wanstead
London
E12 5HA
Director Name | Mr John Flanagan |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 February 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Blanford Road Reigate Surrey RH2 7DR |
Secretary Name | Mr John Flanagan |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2008(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 February 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Blanford Road Reigate Surrey RH2 7DR |
Website | www.coopergay.com |
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Registered Address | 52 Leadenhall Street London EC3A 2EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
100 at £1 | Cooper Gay (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £924,000 |
Net Worth | £1,447,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2014 | Solvency statement dated 28/10/14 (1 page) |
6 November 2014 | Resolutions
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6 November 2014 | Statement of capital on 6 November 2014
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6 November 2014 | Solvency statement dated 28/10/14 (1 page) |
6 November 2014 | Statement of capital on 6 November 2014
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6 November 2014 | Statement by directors (1 page) |
6 November 2014 | Statement of capital on 6 November 2014
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6 November 2014 | Resolutions
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6 November 2014 | Statement by directors (1 page) |
31 October 2014 | Application to strike the company off the register (3 pages) |
31 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Auditor's resignation (1 page) |
14 October 2014 | Auditor's resignation (1 page) |
24 September 2014 | Auditor's resignation (2 pages) |
24 September 2014 | Auditor's resignation (2 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders (5 pages) |
9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders (5 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
13 May 2010 | Director's details changed for John Flanagan on 16 April 2010 (2 pages) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Director's details changed for John Flanagan on 16 April 2010 (2 pages) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
11 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
10 June 2008 | Ad 30/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
10 June 2008 | Ad 30/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
15 May 2008 | Director and secretary appointed john flanagan (3 pages) |
15 May 2008 | Director and secretary appointed john flanagan (3 pages) |
15 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
15 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
16 April 2008 | Incorporation (18 pages) |
16 April 2008 | Incorporation (18 pages) |