Companies House does not verify the accuracy of the information filed

COOK'S DELIGHTS LIMITED

Company number 03207949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 18 February 2024 This document is being processed and will be available in 10 days.
08 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 18 February 2023 This document is being processed and will be available in 10 days.
08 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022 This document is being processed and will be available in 10 days.
17 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR England to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 April 2021	View PDF Registered office address changed from Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR England to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CH03	Secretary's details changed for Mrs Sue Shuk Yin Liu on 19 November 2020	View PDF Secretary's details changed for Mrs Sue Shuk Yin Liu on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CH01	Director's details changed for Mrs Sue Shuk Yin Liu on 19 November 2020	View PDF Director's details changed for Mrs Sue Shuk Yin Liu on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Ronny Wai Kin Liu on 19 November 2020	View PDF Director's details changed for Mr Ronny Wai Kin Liu on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
31 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AD01	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR on 15 May 2019	View PDF Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Unit 2 East Duck Lees Lane Ponders End Enfield EN3 7SR on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 27 pages (27 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 26 pages (26 pages)
18 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 25 pages (25 pages)
27 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

COOK'S DELIGHTS LIMITED

Filter by category