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COOKS KITCHEN LIMITED

Company number 04460072

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
13 Mar 2019 TM01 Termination of appointment of Jonathan Halsall as a director on 1 March 2019
26 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Charlotte Marshall as a person with significant control on 6 April 2016
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 Jul 2014 CH01 Director's details changed for Mrs Charlotte Marshall on 1 January 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 TM02 Termination of appointment of David Marshall as a secretary
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders