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COOKSHORE ONE LIMITED

Company number 04220057

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 28 October 2008
22 May 2008 4.68 Liquidators' statement of receipts and payments to 28 October 2008
20 Nov 2007 4.68 Liquidators' statement of receipts and payments
06 Jun 2007 4.68 Liquidators' statement of receipts and payments
01 Dec 2006 4.68 Liquidators' statement of receipts and payments
01 Dec 2006 4.68 Liquidators' statement of receipts and payments
01 Dec 2006 4.68 Liquidators' statement of receipts and payments
07 Jun 2006 4.68 Liquidators' statement of receipts and payments
03 Nov 2005 4.68 Liquidators' statement of receipts and payments
18 Oct 2005 287 Registered office changed on 18/10/05 from: c/o griffins russell square house 10-12 russell square london WC1B 5EH
04 Nov 2004 4.20 Statement of affairs
04 Nov 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2004 600 Appointment of a voluntary liquidator
19 Oct 2004 287 Registered office changed on 19/10/04 from: parkway house 28 avenue road bournemouth hampshire BH2 5SL
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
21 Jul 2004 CERTNM Company name changed boconcept uk LIMITED\certificate issued on 21/07/04
07 Jun 2004 363s Return made up to 21/05/04; full list of members
15 Mar 2004 288a New director appointed