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COUSIN JACK'S LIMITED

Company number 00686902

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 109,000
03 Jan 2012 CH03 Secretary's details changed for Joanne Michelle Warren on 31 December 2011
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 CH01 Director's details changed for Richard Jonathan Warren on 1 October 2009
04 Jan 2010 AD02 Register inspection address has been changed
19 Nov 2009 AA Total exemption full accounts made up to 28 March 2009
08 Jun 2009 288a Secretary appointed joanne michelle warren
08 Jun 2009 287 Registered office changed on 08/06/2009 from the bakery boswedden road, st. Just penzance cornwall TR19 7JP
08 Jun 2009 288b Appointment Terminated Secretary donald briggs
01 Feb 2009 AA Total exemption full accounts made up to 29 March 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2007 363s Return made up to 31/12/06; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 1 April 2006
29 Jan 2007 288b Director resigned
20 Jan 2006 AA Total exemption full accounts made up to 2 April 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members