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COOKS RELOCATION SERVICES LIMITED

Company number 07905814

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
15 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
23 Jan 2018 PSC04 Change of details for Mr Eric James Bourne as a person with significant control on 1 January 2018
05 Jun 2017 TM01 Termination of appointment of Eric James Bourne as a director on 5 June 2017
23 Mar 2017 AP01 Appointment of Mr Wesley Bourne as a director on 23 March 2017
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
15 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
13 Feb 2013 AD01 Registered office address changed from Rye Harbour Road Rye East Sussex TN31 7TE on 13 February 2013
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)