COOKE BROS HOLDINGS LIMITED

Company number 05469377

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(1 page)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021	(2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
03 Jun 2019	PSC05	Change of details for Cott Developments Limited as a person with significant control on 22 May 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 30 December 2017	(1 page)
19 Jun 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 18 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of David Saint as a director on 18 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Steven Kitching as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Claire Duffy as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Jason Robert Ausher as a director on 30 January 2018	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 054693770008 in full	(1 page)
31 Jan 2018	MR04	Satisfaction of charge 054693770007 in full	(1 page)
12 Dec 2017	CH01	Director's details changed for Mr Jason Robert Ausher on 12 December 2017	(2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)