Company NameCooper Acquisitions Limited
Company StatusDissolved
Company Number09269579
CategoryPrivate Limited Company
Incorporation Date17 October 2014(9 years, 5 months ago)
Dissolution Date31 January 2023 (1 year, 1 month ago)
Previous NameHepper Watson Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Director

Director NameMr Derek George Cooper
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2014(same day as company formation)
RoleInsolvency Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCooper House Ash Lane
Garforth
Leeds
LS25 2HG

Location

Registered AddressCooper House Ash Lane
Garforth
Leeds
LS25 2HG
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardGarforth and Swillington
Built Up AreaGarforth

Shareholders

1 at £1Derek George Cooper
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

18 January 2021Micro company accounts made up to 30 September 2020 (4 pages)
24 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 30 September 2019 (4 pages)
20 November 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
22 March 2019Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
22 March 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
7 November 2018Director's details changed for Mr Derek George Cooper on 1 October 2018 (2 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
8 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
(3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 July 2018Registered office address changed from Cooper House 1a Ash Lane Leeds LS25 2HG to 33 Park Place Leeds LS1 2RY on 24 July 2018 (1 page)
7 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Accounts for a dormant company made up to 28 October 2015 (2 pages)
28 October 2015Accounts for a dormant company made up to 28 October 2015 (2 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)