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EVAN COOK LIMITED

Company number 00079171

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 1	View PDF Statement of capital on 26 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	CAP-SS	Solvency Statement dated 22/01/15	View PDF Solvency Statement dated 22/01/15 - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital reserve account 22/01/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital reserve account 22/01/2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014	View PDF Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 12,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 12,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
20 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH01	Director's details changed for Timothy James Sutton on 20 October 2009	View PDF Director's details changed for Timothy James Sutton on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
12 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)

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