- Company Overview for LAST MINUTE COOK.COM LIMITED (04004795)
- Filing history for LAST MINUTE COOK.COM LIMITED (04004795)
- People for LAST MINUTE COOK.COM LIMITED (04004795)
- Charges for LAST MINUTE COOK.COM LIMITED (04004795)
- More for LAST MINUTE COOK.COM LIMITED (04004795)
| 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) |
|---|---|---|---|
| 10 Jun 2019 | PSC07 | Cessation of Inayat Ali as a person with significant control on 1 June 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 25 Jul 2017 | PSC01 | Notification of Inayat Ali as a person with significant control on 1 October 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Faruk Adam Vali as a person with significant control on 1 October 2016 | |
| 12 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with no updates | |
| 01 Aug 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 16 Jun 2015 | TM01 | Termination of appointment of Omar Farouk Moola as a director on 1 June 2015 | |
| 16 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 06 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 06 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 06 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 19 Nov 2013 | MR01 | Registration of charge 040047950006 | |
| 09 Nov 2013 | MR01 | Registration of charge 040047950005 | |
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders |