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COOK CONSULTANCY SERVICES LIMITED

Company number 04503812

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
20 Jul 2012 CH01 Director's details changed for Alan Cook on 19 July 2012
20 Jul 2012 CH01 Director's details changed for Barbara Cook on 19 July 2012
18 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
08 Feb 2012 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
12 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 6
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Nov 2009 AD01 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009
27 Oct 2009 AD01 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009
26 Oct 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009
06 Aug 2009 363a Return made up to 05/08/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Dec 2008 288a Secretary appointed a & s secretarial services LTD
16 Dec 2008 288b Appointment Terminated Secretary p m j corporate secretaries LIMITED
13 Aug 2008 363a Return made up to 05/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 05/08/07; full list of members