Companies House does not verify the accuracy of the information filed

Advanced company search

COOKMORE LIMITED

Company number 02124453

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Apr 2019	AD01	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to 40a Station Road Upminster Essex RM14 2TR on 12 April 2019	View PDF Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to 40a Station Road Upminster Essex RM14 2TR on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 1 page (1 page)
12 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2018	AA	Total exemption full accounts made up to 9 April 2018	View PDF Total exemption full accounts made up to 9 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 9 April 2018	View PDF Previous accounting period extended from 31 March 2018 to 9 April 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CH01	Director's details changed for Mr Nicolas Michalakis on 2 October 2016	View PDF Director's details changed for Mr Nicolas Michalakis on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH03	Secretary's details changed for Mr Nicolas Michalakis on 2 October 2016	View PDF Secretary's details changed for Mr Nicolas Michalakis on 2 October 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 6,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	CH03	Secretary's details changed for Mr Nicolas Michalakis on 3 October 2013	View PDF Secretary's details changed for Mr Nicolas Michalakis on 3 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Nicolas Michalakis on 3 October 2013	View PDF Director's details changed for Mr Nicolas Michalakis on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Deidre Michalakis on 3 October 2013	View PDF Director's details changed for Mrs Deidre Michalakis on 3 October 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?