COOK PROPERTIES LIMITED

Company number 05703074

Date	Type	Description	View / Download
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2018	AD01	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park, 5 Hercules Way Leavesden Watford WD25 7GS on 21 August 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
12 Mar 2018	PSC07	Cessation of Gray's Inn Estates Group Limited as a person with significant control on 16 January 2017	(1 page)
12 Mar 2018	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 16 January 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016	(1 page)
08 Sep 2017	PSC02	Notification of Gray's Inn Estates Group Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2016	(2 pages)
27 Jul 2016	MR07	Alteration to charge 2, created on 21 February 2013	(292 pages)
07 May 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Steinhouse on 11 April 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
08 Dec 2014	CH01	Director's details changed for Mr Robert Steinhouse on 3 November 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
24 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 19/02/2013	(9 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company in connection with reorganisation be approved 19/02/2013	(10 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)