COOK & SANDWICH LTD

Company number 06064485

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 May 2011	AD01	Registered office address changed from C/O Ltdonline Cook & Sandwich 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 May 2011	(1 page)
11 Apr 2011	AD01	Registered office address changed from Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL on 11 April 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-01-24 EUR 1,000	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH04	Secretary's details changed for Bedrijfsbeheer and Management Limited on 24 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Micheline Van Steelant on 1 March 2010	(2 pages)
01 Mar 2010	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 1 March 2010	(1 page)
01 Mar 2010	TM02	Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary	(1 page)
01 Mar 2010	AP04	Appointment of Coventis Corporate Services Ltd as a secretary	(2 pages)
01 Mar 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
07 Nov 2009	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 November 2009	(1 page)
24 Apr 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
27 Oct 2008	AA	Accounts made up to 31 January 2008	(2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from dept - 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
03 Sep 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
24 Jan 2007	NEWINC	Incorporation	(10 pages)