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MARK W. H. COOKSLEY LIMITED

Company number 05809407

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to 5 the Avenue Lexden Colchester Essex CO3 3PA on 1 September 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013
08 Feb 2013 CH04 Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013
08 Jan 2013 AD01 Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
20 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders