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COOK & FISHER LIMITED

Company number 05141043

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
05 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
06 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Colin John Cook on 28 May 2010
08 Jun 2010 CH04 Secretary's details changed for Marlborough Secretaries Limited on 28 May 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 28/05/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 28/05/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 28/05/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363a Return made up to 28/05/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jul 2005 363s Return made up to 28/05/05; full list of members
07 Jul 2005 363(353) Location of register of members address changed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
08 Jul 2004 288c Director's particulars changed
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned