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COOK ESTATES SALES LTD

Company number 04908208

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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)
10 Sep 2024 L64.07 Completion of winding up
01 Jul 2022 COCOMP Order of court to wind up
08 Mar 2022 CERTNM Company name changed formerly p (a) LIMITED\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-22
04 Oct 2021 CONNOT Change of name notice
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Feb 2021 AD01 Registered office address changed from Ark House 26 Cherry Orchard Road Bromley Kent BR2 8NE to 82 Elmers End Road London SE20 7UX on 26 February 2021
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
08 Jan 2015 CERTNM Company name changed femwell LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-11-05
08 Jan 2015 CONNOT Change of name notice
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100