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WHAT'S COOKING? LIMITED

Company number 03464098

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 2.24B Administrator's progress report to 30 November 2011
05 Dec 2011 2.35B Notice of move from Administration to Dissolution on 30 November 2011
17 Jun 2011 2.24B Administrator's progress report to 12 June 2011
21 Mar 2011 AD01 Registered office address changed from 154 Telegraph Road Heswall Wirral Merseyside CH60 0AH on 21 March 2011
18 Feb 2011 2.16B Statement of affairs with form 2.14B
09 Feb 2011 2.17B Statement of administrator's proposal
22 Dec 2010 2.12B Appointment of an administrator
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 4
03 Dec 2009 CH01 Director's details changed for Maurice Guy Lawrenson on 12 November 2009
03 Dec 2009 CH01 Director's details changed for Duncan Alexander Ryalls on 23 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 12/11/08; full list of members
17 Dec 2008 288b Appointment Terminated Secretary duncan ryalls
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 88(2) Ad 31/03/08-31/03/08 gbp si 2@1=2 gbp ic 2/4
21 Apr 2008 288a Secretary appointed brian leslie palmer
21 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
04 Mar 2008 AA Accounts made up to 30 November 2007
05 Dec 2007 363s Return made up to 12/11/07; no change of members
29 Jan 2007 AA Accounts made up to 30 November 2006
21 Nov 2006 363s Return made up to 12/11/06; full list of members
21 Nov 2006 363(288) Director's particulars changed
19 Jul 2006 AA Accounts made up to 30 November 2005
02 Dec 2005 363s Return made up to 12/11/05; full list of members