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R. A. COOK LIMITED

Company number 05313383

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
08 Jan 2010 CH01 Director's details changed for Robert Cook on 7 January 2010
08 Jan 2010 CH04 Secretary's details changed for Armstrongs Accountancy Limited on 7 January 2010
06 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 15/12/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jan 2007 363a Return made up to 15/12/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
03 Jan 2006 363a Return made up to 15/12/05; full list of members
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
30 Dec 2004 MA Memorandum and Articles of Association
21 Dec 2004 CERTNM Company name changed R. A. cooke LIMITED\certificate issued on 21/12/04
15 Dec 2004 NEWINC Incorporation