COOKCRAFT.COM LIMITED

Company number 01249840

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 2,212	(4 pages)
09 Jun 2011	SH20	Statement by Directors	(1 page)
09 Jun 2011	CAP-SS	Solvency Statement dated 07/06/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 07/06/2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
09 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
30 Jul 2009	353	Location of register of members	(1 page)
22 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
23 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
01 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)