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COOKE INVESTMENTS LIMITED

Company number 03826743

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 2
26 Aug 2010 CH02 Director's details changed for Citilegal Directors Limited on 17 August 2010
26 Aug 2010 CH04 Secretary's details changed for Citilegal Secretaries Limited on 17 August 2010
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Aug 2009 288c Director's Change of Particulars / citilegal directors LIMITED / 07/01/2009 / HouseName/Number was: , now: 1ST; Street was: 2ND floor whitefriars house, now: floor 1 st. Andrew's hill; Area was: 6 carmelite street, now: ; Post Code was: EC4Y 8BQ, now: EC4V 5BY; Country was: , now: united kingdom
21 Aug 2009 288c Secretary's Change of Particulars / citilegal secretaries LIMITED / 07/01/2009 / HouseName/Number was: , now: 1ST; Street was: 2ND floor whitefriars house, now: floor 1 st. Andrew's hill; Area was: 6 carmelite street, now: ; Post Code was: EC4Y 0BS, now: EC4V 5BY; Country was: , now: united kingdom
01 Jun 2009 AA Accounts made up to 31 August 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS
18 Aug 2008 363a Return made up to 17/08/08; full list of members
25 Jun 2008 AA Accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 17/08/07; full list of members
12 Jun 2007 AA Accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 17/08/06; full list of members
09 Jun 2006 AA Accounts made up to 31 August 2005
15 Aug 2005 363s Return made up to 17/08/05; full list of members
21 Jul 2005 AA Accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 17/08/04; full list of members
08 Sep 2004 363(288) Director's particulars changed
08 Sep 2004 AA Accounts made up to 31 August 2003
06 Nov 2003 363s Return made up to 17/08/03; full list of members
13 Oct 2003 287 Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BQ