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MCINNES COOK (2008) LIMITED

Company number 06657261

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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