- Company Overview for MCINNES COOK (2008) LIMITED (06657261)
- Filing history for MCINNES COOK (2008) LIMITED (06657261)
- People for MCINNES COOK (2008) LIMITED (06657261)
- Charges for MCINNES COOK (2008) LIMITED (06657261)
- Insolvency for MCINNES COOK (2008) LIMITED (06657261)
- More for MCINNES COOK (2008) LIMITED (06657261)
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) |
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10 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 August 2014 | |
09 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
09 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | AD01 | Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England on 7 August 2013 | |
09 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
31 Jul 2012 | AR01 |
Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
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04 Jul 2012 | CH01 | Director's details changed for Mr John William Cook on 4 July 2012 | |
04 Jul 2012 | CH01 | Director's details changed for Mr Karl Mackinnon Cook on 4 July 2012 | |
21 May 2012 | AD01 | Registered office address changed from 31 Lisson Grove London NW1 6UV England on 21 May 2012 | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
19 Apr 2011 | AD01 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom on 19 April 2011 | |
13 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
23 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
06 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
28 Jul 2008 | NEWINC | Incorporation |