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CHLOE COOKE LIMITED

Company number 07191312

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 LIQ02 Statement of affairs
07 Feb 2018 AD01 Registered office address changed from 9a Cedars Mews London SW4 0PL England to 52 Ravensfield Gardens Epsom KT19 0SR on 7 February 2018
05 Feb 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Feb 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 AD01 Registered office address changed from 16 Victorian Heights Thackeray Road London SW8 3TD to 9a Cedars Mews London SW4 0PL on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Thomas William Cooke on 9 October 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AD01 Registered office address changed from 53 Bushey Road London SW20 8TE England on 28 June 2013
07 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
07 Apr 2013 AD01 Registered office address changed from 53 Bushey Road Raynes Park London SW20 8TE United Kingdom on 7 April 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AP01 Appointment of Mr Thomas William Cooke as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2