HENRY COOKE LTD

Company number 05675619

Date	Type	Description	View / Download
19 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2012	AD01	Registered office address changed from 37 Stanfield Road Burslem Stoke-on-Trent Staffordshire ST6 1AT United Kingdom on 2 July 2012	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Apr 2012	AP03	Appointment of Mr Philip Barcroft as a secretary on 28 March 2012	(1 page)
16 Apr 2012	TM02	Termination of appointment of Philip Edmund Poole as a secretary on 26 March 2012	(1 page)
29 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 2	(3 pages)
06 Apr 2011	AP01	Appointment of Richard Philip Barcroft as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Philip Barcroft as a director	(1 page)
06 Apr 2011	AA01	Current accounting period extended from 10 July 2011 to 31 August 2011	(1 page)
06 Apr 2011	AP03	Appointment of Philip Edmund Poole as a secretary	(1 page)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 2	(3 pages)
06 Apr 2011	AD01	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 6 April 2011	(1 page)
06 Apr 2011	AP01	Appointment of Philip Barcroft as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Jon Hallatt as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Companies 4 U Directors Limited as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 10 July 2010	(2 pages)
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH02	Director's details changed for Companies 4 U Directors Limited on 1 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Jon Antony Hallatt on 1 July 2010	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 July 2010	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 10 July 2009	(2 pages)
16 Dec 2009	AP01	Appointment of Jon Antony Hallatt as a director	(1 page)
15 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)