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M J COOK LIMITED

Company number 04618343

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
14 Aug 2015 AP01 Appointment of Mr Stephen William Bunce as a director on 21 May 2015
14 Aug 2015 TM01 Termination of appointment of Michael John Cook as a director on 21 May 2015
11 Jun 2015 AA Total exemption small company accounts made up to 21 May 2015
11 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 21 May 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
27 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 TM02 Termination of appointment of Jill Liebscher as a secretary
13 Dec 2013 AD01 Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England on 13 December 2013
13 Dec 2013 AD01 Registered office address changed from Dove House Mill Lane Barford St Michael Oxfordshire OX15 0RH on 13 December 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012 AP03 Appointment of Miss Jill Ivy Lorna Liebscher as a secretary
13 Dec 2012 TM02 Termination of appointment of Joan Cook as a secretary
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Joan Cook on 1 January 2011
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Michael John Cook on 1 December 2009