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COOK & LUCAS FROZEN (UK) LIMITED

Company number 06144795

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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)
10 Oct 2016 AP01 Appointment of Mr Antony Mark Lovett as a director on 5 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
31 Dec 2015 AA Full accounts made up to 31 March 2015
11 May 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from Unit 1 Prince Albert Gardens Grimsby DN31 3AG on 17 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Deborah Louise Hobson on 1 October 2009
25 Mar 2009 363a Return made up to 07/03/09; full list of members
21 Mar 2009 288b Appointment terminated secretary apr secretaries LTD
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from 01 louth road grimsby south humberside DN33 2EH
05 Sep 2008 363a Return made up to 07/03/08; full list of members