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COOPER CALLAS LIMITED - Second Floor One The Square, Temple Quay, Bristol, BS1 6DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01089551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor One The Square
- Temple Quay
- Bristol
- BS1 6DG Second Floor One The Square, Temple Quay, Bristol, BS1 6DG UK
Management
- Geschäftsführung
- BOYD, Peter Thomas Stanley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1973
- Alter der Firma 1973-01-03 51 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CALLAS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2017-07-04
- Letzte Einreichung:
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COOPER CALLAS LIMITED Firmenbeschreibung
- COOPER CALLAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01089551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1973 registriert. COOPER CALLAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALLAS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Second Floor One The Square erreicht werden.
Jetzt sichern COOPER CALLAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cooper Callas Limited - Second Floor One The Square, Temple Quay, Bristol, BS1 6DG, Grossbritannien
- 1973-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-07-31) - LIQ14
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-02) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-07-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2020-05-18) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-06) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-07) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-06-16) - 600
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liquidation-disclaimer-notice (2017-09-29) - NDISC
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liquidation-disclaimer-notice (2017-09-11) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-05-26) - AM22
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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liquidation-in-administration-progress-report-with-brought-down-date (2017-01-03) - 2.24B
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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liquidation-in-administration-appointment-of-administrator (2016-06-20) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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liquidation-in-administration-proposals (2016-08-09) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2016-09-13) - 2.23B
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mortgage-satisfy-charge-full (2016-10-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-07-11) - MR05
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mortgage-charge-whole-cease-with-charge-number (2014-03-21) - MR05
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termination-secretary-company-with-name-termination-date (2014-01-16) - TM02
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mortgage-create-with-deed-with-charge-number (2014-08-13) - MR01
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mortgage-satisfy-charge-full (2014-07-16) - MR04
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change-account-reference-date-company-current-shortened (2014-08-22) - AA01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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resolution (2014-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-08-15) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name-date (2013-12-11) - AP03
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accounts-with-accounts-type-full (2013-10-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name-termination-date (2012-06-18) - TM01
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accounts-with-accounts-type-full (2012-05-21) - AA
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auditors-resignation-company (2012-02-15) - AUD
keyboard_arrow_right 2011
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legacy (2011-10-13) - MG02
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legacy (2011-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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legacy (2011-07-23) - MG01
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legacy (2011-08-20) - MG01
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accounts-with-accounts-type-full (2011-02-15) - AA
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accounts-with-accounts-type-full (2011-10-19) - AA
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legacy (2011-05-12) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
-
legacy (2008-11-14) - 395
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-07-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-07-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-23) - 403a
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legacy (2005-09-28) - 395
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 395
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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legacy (1997-04-23) - 395
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accounts-with-accounts-type-full (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-07-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-08-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-19) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-10-10) - 395
keyboard_arrow_right 1993
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legacy (1993-08-04) - 395
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-07-16) - 363s
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memorandum-articles (1993-03-22) - MEM/ARTS
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resolution (1993-03-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-06-24) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-04-02) - MEM/ARTS
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legacy (1991-06-30) - 363b
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accounts-with-accounts-type-full-group (1991-07-31) - AA
keyboard_arrow_right 1990
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legacy (1990-06-25) - 288
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-full-group (1990-06-25) - AA
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legacy (1990-03-20) - 287
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certificate-change-of-name-company (1990-09-10) - CERTNM
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legacy (1990-11-01) - 395
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legacy (1990-09-10) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-09) - AA
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legacy (1987-12-09) - 363
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legacy (1987-08-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-06) - AA
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legacy (1986-11-06) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-01-03) - NEWINC
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miscellaneous (1973-01-03) - MISC