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COOKSKI LTD

Company number 05211807

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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)
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
17 Oct 2022 AD01 Registered office address changed from C/O Special Metals Fabrication Ltd 31 Bowlers Croft Basildon Essex SS14 3DZ to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Duxford Cambridge CB22 4QH on 17 October 2022
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 LIQ01 Declaration of solvency
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
03 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
20 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 April 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Nov 2021 CERTNM Company name changed special metals fabrication LIMITED\certificate issued on 17/11/21
  • RES15 ‐ Change company name resolution on 2021-11-01
17 Nov 2021 CONNOT Change of name notice
18 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
06 Dec 2016 TM02 Termination of appointment of Stephen Peter Gulliver as a secretary on 5 December 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100