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DAVID COOKE RACE AND ROAD CARS LIMITED

Company number 03922687

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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)
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
18 Feb 2023 LIQ02 Statement of affairs
18 Feb 2023 AD01 Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2023
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY England to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 10 January 2022
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to Suite 32, C/O Blue Peak, Wyvols Court, Basingstoke Road Swallowfield Reading RG7 1WY on 3 December 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 AP03 Appointment of Mr David Cooke as a secretary on 26 June 2020
26 Jun 2020 TM02 Termination of appointment of Karen Jane Cooke as a secretary on 26 June 2020
19 Jun 2020 MR04 Satisfaction of charge 4 in full
19 Jun 2020 MR04 Satisfaction of charge 5 in full
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
19 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017