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Coopers & Lybrand Leasing Limited

Documents

Total Documents185
Total Pages783

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off
29 December 2015Final Gazette dissolved via voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
8 September 2015Application to strike the company off the register
8 September 2015Application to strike the company off the register
12 April 2015Accounts for a dormant company made up to 30 June 2014
12 April 2015Accounts for a dormant company made up to 30 June 2014
3 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
10 March 2014Accounts for a dormant company made up to 30 June 2013
10 March 2014Accounts for a dormant company made up to 30 June 2013
16 December 2013Appointment of Kevin James David Ellis as a director
16 December 2013Appointment of Kevin James David Ellis as a director
9 December 2013Termination of appointment of Moira Elms as a director
9 December 2013Termination of appointment of Keith Tilson as a director
9 December 2013Termination of appointment of Moira Elms as a director
9 December 2013Termination of appointment of Keith Tilson as a director
6 December 2013Appointment of Warwick Ean Hunt as a director
6 December 2013Appointment of Warwick Ean Hunt as a director
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
25 February 2013Termination of appointment of Owen Jonathan as a director
25 February 2013Termination of appointment of Owen Jonathan as a director
14 December 2012Accounts for a dormant company made up to 30 June 2012
14 December 2012Accounts for a dormant company made up to 30 June 2012
5 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
5 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
14 November 2011Accounts for a dormant company made up to 30 June 2011
14 November 2011Accounts for a dormant company made up to 30 June 2011
31 October 2011Registered office address changed from Plumtree Court London EC4A 4HT on 31 October 2011
31 October 2011Registered office address changed from Plumtree Court London EC4A 4HT on 31 October 2011
28 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
28 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
10 March 2011Accounts for a dormant company made up to 30 June 2010
10 March 2011Accounts for a dormant company made up to 30 June 2010
21 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
21 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
17 March 2010Accounts for a dormant company made up to 30 June 2009
17 March 2010Accounts for a dormant company made up to 30 June 2009
18 September 2009Return made up to 30/08/09; full list of members
18 September 2009Return made up to 30/08/09; full list of members
17 April 2009Accounts for a dormant company made up to 30 June 2008
17 April 2009Accounts for a dormant company made up to 30 June 2008
27 December 2008Appointment terminated director kieran poynter
27 December 2008Appointment terminated director kieran poynter
26 September 2008Return made up to 30/08/08; full list of members
26 September 2008Return made up to 30/08/08; full list of members
10 April 2008Accounts for a dormant company made up to 30 June 2007
10 April 2008Accounts for a dormant company made up to 30 June 2007
26 September 2007Return made up to 30/08/07; full list of members
26 September 2007Return made up to 30/08/07; full list of members
14 April 2007Accounts for a dormant company made up to 30 June 2006
14 April 2007Accounts for a dormant company made up to 30 June 2006
20 October 2006New director appointed
20 October 2006New director appointed
18 October 2006Director resigned
18 October 2006Director resigned
29 September 2006Return made up to 30/08/06; full list of members
29 September 2006Return made up to 30/08/06; full list of members
21 March 2006Accounts for a dormant company made up to 30 June 2005
21 March 2006Accounts for a dormant company made up to 30 June 2005
29 September 2005Secretary's particulars changed
29 September 2005Return made up to 30/08/05; full list of members
29 September 2005Secretary's particulars changed
29 September 2005Return made up to 30/08/05; full list of members
26 April 2005Accounts for a dormant company made up to 30 June 2004
26 April 2005Accounts for a dormant company made up to 30 June 2004
27 September 2004Return made up to 30/08/04; full list of members
27 September 2004Return made up to 30/08/04; full list of members
24 November 2003New director appointed
24 November 2003New director appointed
20 November 2003New director appointed
20 November 2003New director appointed
19 November 2003Director resigned
19 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
11 November 2003Accounts for a dormant company made up to 30 June 2003
11 November 2003Accounts for a dormant company made up to 30 June 2003
30 September 2003Return made up to 30/08/03; full list of members
30 September 2003Return made up to 30/08/03; full list of members
2 May 2003Accounts for a dormant company made up to 30 June 2002
2 May 2003Accounts for a dormant company made up to 30 June 2002
19 March 2003Director's particulars changed
19 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
13 March 2003Director's particulars changed
13 March 2003Director's particulars changed
23 September 2002Return made up to 30/08/02; full list of members
23 September 2002Return made up to 30/08/02; full list of members
4 September 2002New director appointed
4 September 2002New director appointed
8 July 2002Director resigned
8 July 2002Director resigned
25 June 2002Director's particulars changed
25 June 2002Director's particulars changed
2 May 2002Accounts for a dormant company made up to 30 June 2001
2 May 2002Accounts for a dormant company made up to 30 June 2001
31 October 2001Director resigned
31 October 2001Director resigned
25 September 2001Return made up to 30/08/01; full list of members
25 September 2001Return made up to 30/08/01; full list of members
29 March 2001Director's particulars changed
29 March 2001Director's particulars changed
19 March 2001Accounts for a dormant company made up to 30 June 2000
19 March 2001Accounts for a dormant company made up to 30 June 2000
5 September 2000Return made up to 30/08/00; full list of members
5 September 2000Return made up to 30/08/00; full list of members
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/00
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/00
21 July 2000New director appointed
21 July 2000New director appointed
21 July 2000New director appointed
21 July 2000New director appointed
5 July 2000Director resigned
5 July 2000Director resigned
26 April 2000New director appointed
26 April 2000Director resigned
26 April 2000New director appointed
26 April 2000Director resigned
25 April 2000Accounts for a dormant company made up to 30 June 1999
25 April 2000Accounts for a dormant company made up to 30 June 1999
17 April 2000New director appointed
17 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
17 September 1999Return made up to 30/08/99; full list of members
17 September 1999Return made up to 30/08/99; full list of members
19 August 1999Return made up to 18/07/99; full list of members
19 August 1999Return made up to 18/07/99; full list of members
13 May 1999Director's particulars changed
13 May 1999Director's particulars changed
27 April 1999Accounts for a dormant company made up to 30 June 1998
27 April 1999Accounts for a dormant company made up to 30 June 1998
26 November 1998Secretary resigned
26 November 1998New secretary appointed
26 November 1998New secretary appointed
26 November 1998Secretary resigned
12 November 1998Director resigned
12 November 1998Director resigned
12 November 1998New director appointed
12 November 1998New director appointed
5 August 1998Return made up to 18/07/98; full list of members
5 August 1998Return made up to 18/07/98; full list of members
25 June 1998Accounting reference date extended from 30/04/98 to 30/06/98
25 June 1998Accounting reference date extended from 30/04/98 to 30/06/98
25 February 1998Accounts for a dormant company made up to 30 April 1997
25 February 1998Accounts for a dormant company made up to 30 April 1997
25 July 1997Return made up to 18/07/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 July 1997Return made up to 18/07/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
4 March 1997Accounts for a dormant company made up to 30 April 1996
4 March 1997Accounts for a dormant company made up to 30 April 1996
26 July 1996Return made up to 18/07/96; full list of members
26 July 1996Return made up to 18/07/96; full list of members
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 September 1995Accounting reference date notified as 30/04
7 September 1995Accounting reference date notified as 30/04
2 August 1995Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1995New director appointed
2 August 1995Secretary resigned;director resigned
2 August 1995New secretary appointed
2 August 1995Director resigned
2 August 1995New secretary appointed
2 August 1995Secretary resigned;director resigned
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1995Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF
2 August 1995Director resigned
2 August 1995New director appointed
2 August 1995New director appointed
2 August 1995New director appointed
28 July 1995Company name changed elindale LIMITED\certificate issued on 31/07/95
28 July 1995Company name changed elindale LIMITED\certificate issued on 31/07/95
18 July 1995Incorporation
18 July 1995Incorporation
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