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THE COOK SISTERS LIMITED

Company number 02546862

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2014 DS01 Application to strike the company off the register
10 Oct 2013 AD01 Registered office address changed from Admiral Rodney House 17 Church Street Walton-on-Thames Surrey KT12 2QP England on 10 October 2013
26 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AD01 Registered office address changed from G09 Belgravia Workshops Marlborough Road London N19 4NF on 20 June 2013
11 Apr 2013 TM01 Termination of appointment of Angus Cowap as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Angus Cowap on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Ms Yolanda Ann Swain on 1 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 09/10/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 09/10/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 363s Return made up to 09/10/06; full list of members
28 Nov 2005 363s Return made up to 09/10/05; full list of members