COOKE HOLDINGS LIMITED

Company number 03218041

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 1.10	(4 pages)
02 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	(1 page)
02 Mar 2011	SH20	Statement by Directors	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital erdemption reserve reduced to nil 28/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Stephen Elliott on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Donal Murphy on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Stephen John Chesworth on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Benjamin Marcus Jordan on 15 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Stephen Elliott on 15 June 2010	(1 page)
15 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
24 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 2ND floor 302 bridgewater place birchwood park warrington cheshire WA3 6XG	(1 page)
06 Jan 2009	288b	Appointment Terminated Director frank carroll	(1 page)
06 Jan 2009	288b	Appointment Terminated Director and Secretary gary colbeck	(1 page)
06 Jan 2009	288a	Director appointed benjamin marcus jordan	(2 pages)
06 Jan 2009	288a	Director appointed stephen john chesworth	(2 pages)
06 Jan 2009	288a	Director and secretary appointed stephen elliott	(2 pages)
06 Jan 2009	288a	Director appointed donal murphy	(2 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from wyre street padiham burnley lancashire BB12 8DF	(1 page)
06 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)