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THE CURIOUS COOK LIMITED

Company number 04794078

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 2.24B Administrator's progress report to 16 August 2016
26 Aug 2016 2.35B Notice of move from Administration to Dissolution on 16 August 2016
30 Mar 2016 2.24B Administrator's progress report to 16 February 2016
23 Nov 2015 2.16B Statement of affairs with form 2.14B
04 Nov 2015 2.23B Result of meeting of creditors
21 Oct 2015 2.17B Statement of administrator's proposal
24 Aug 2015 AD01 Registered office address changed from N301C Westminster Business Square Durham Street London SE11 5JH England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 August 2015
24 Aug 2015 2.12B Appointment of an administrator
31 Jul 2015 TM01 Termination of appointment of Luke Oliver Johnson as a director on 23 July 2015
31 Jul 2015 TM01 Termination of appointment of Joe Tager as a director on 23 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AD01 Registered office address changed from 7 Leeward House Square Rigger Row London SW11 3TX to N301C Westminster Business Square Durham Street London SE11 5JH on 15 January 2015
18 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 6,786
09 Apr 2014 CH01 Director's details changed for Catherine Joan Thomas on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mark Greenwood on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mark Thomas on 8 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
23 May 2013 1.4 Notice of completion of voluntary arrangement
11 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AP01 Appointment of Mr Joe Tager as a director
20 Mar 2013 AP01 Appointment of Luke Oliver Johnson as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 6,786.00