COOPLANDS RETAIL LTD
| Status | DISSOLVED |
| Company No. | 09406713 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2015 |
| Age | 9 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jul 2020 |
| Years | 3 years, 10 months, 12 days |
SUMMARY
COOPLANDS RETAIL LTD is an dissolved private limited company with number 09406713. It was incorporated 9 years, 4 months, 2 days ago, on 26 January 2015 and it was dissolved 3 years, 10 months, 12 days ago, on 16 July 2020. The company address is Swan House Swan House, Brentwood, CM14 4HE, Essex.
Company Fillings
Liquidation in administration move to dissolution
Date: 16 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 15 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 29 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 15 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 11 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration result creditors meeting
Date: 29 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
Old address: Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX England
New address: Swan House 9 Queens Road Brentwood Essex CM14 4HE
Documents
Liquidation in administration proposals
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angus Kennedy Steel
Cessation date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 31 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Address
Type: AD01
Old address: 56 Market Place Doncaster South Yorkshire DN1 1NJ England
Change date: 2016-09-08
New address: Cooplands Bakery Victoria Mill Business Park Wharf Road Doncaster DN1 2SX
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Investaone Limited
Termination date: 2016-09-02
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr George Karl Burdett
Documents
Resolution
Date: 27 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
New address: 56 Market Place Doncaster South Yorkshire DN1 1NJ
Old address: One America Square Crosswall London EC3N 2LB United Kingdom
Change date: 2016-07-26
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-07
Officer name: David John Wetz
Documents
Gazette filings brought up to date
Date: 09 Jul 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Termination secretary company with name termination date
Date: 12 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lindsey Kingston
Termination date: 2015-05-26
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Lindsey Kingston
Documents
Change account reference date company current shortened
Date: 11 Jun 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-07-31
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-03
Officer name: Mr David John Wetz
Documents
Termination director company with name
Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Clarkson
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Carl Clarkson
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Lindsey Kingston
Documents
Termination secretary company with name termination date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-26
Officer name: Lindsey Kingston
Documents
Appoint corporate director company with name date
Date: 22 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-05-21
Officer name: Investaone Limited
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-10
Officer name: Ian Jenkinson
Documents
Certificate change of name company
Date: 13 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed resolve capital 11 LIMITED\certificate issued on 13/02/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094067130001
Charge creation date: 2015-02-04
Documents
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