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P.A. COOK & CO (OXFORD) LTD.

Company number 03282759

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2013 AD01 Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ on 22 April 2013
18 Apr 2013 4.70 Declaration of solvency
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-09
18 Apr 2013 600 Appointment of a voluntary liquidator
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
10 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
19 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Peter Austin Cook on 5 November 2009
18 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
16 Apr 2009 AA Total exemption full accounts made up to 30 November 2007
09 Jan 2009 363a Return made up to 22/11/08; full list of members
03 Dec 2007 363a Return made up to 22/11/07; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
23 Mar 2007 363a Return made up to 22/11/06; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
07 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
23 Jan 2006 363a Return made up to 22/11/05; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 22/11/04; full list of members