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COOKE WEBSTER & CO LIMITED

Company number 04519335

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
28 May 2019 AP01 Appointment of Mrs Marie Cooke as a director on 28 May 2019
28 May 2019 TM01 Termination of appointment of Garry Stanley as a director on 28 May 2019
28 May 2019 TM02 Termination of appointment of Garry Stanley as a secretary on 28 May 2019
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 AD01 Registered office address changed from 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET to 22 Orchard Close Barrow upon Humber North Lincolnshire DN19 7DT on 1 March 2019
07 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Andrew Charles Cooke on 26 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Dec 2016 MR04 Satisfaction of charge 1 in full
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014