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COOK CONSTRUCTION & MAINTENANCE LTD

Company number 04482782

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
20 Sep 2021 AD01 Registered office address changed from 75 Hampton Road Southport Merseyside PR8 6QD to 7 Smithford Walk Liverpool L35 1SF on 20 September 2021
20 Sep 2021 LIQ02 Statement of affairs
20 Sep 2021 600 Appointment of a voluntary liquidator
20 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-13
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 30 June 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
15 Feb 2016 AA Micro company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
07 Apr 2015 AD01 Registered office address changed from 5 Union Court Liverpool L2 4SJ to 75 Hampton Road Southport Merseyside PR8 6QD on 7 April 2015
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AD01 Registered office address changed from 75 Hampton Road Southport Merseyside PR8 6QD on 10 March 2014