- Company Overview for ADAM COOK AUCTIONEER LTD (07906688)
- Filing history for ADAM COOK AUCTIONEER LTD (07906688)
- People for ADAM COOK AUCTIONEER LTD (07906688)
- More for ADAM COOK AUCTIONEER LTD (07906688)
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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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2018 | DS01 | Application to strike the company off the register | |
21 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
30 Apr 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
13 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | AD01 | Registered office address changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF to The Old City Library 1 Castle Street Exeter Devon EX4 3PT on 7 July 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Karen Louise Turner as a director on 13 June 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Peter Charles Turner as a director on 13 June 2017 | |
18 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
23 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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21 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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07 Jan 2015 | CH01 | Director's details changed for Mrs Karen Louise Turner on 7 January 2015 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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31 Dec 2013 | AD01 | Registered office address changed from C/O Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF United Kingdom on 31 December 2013 | |
28 Oct 2013 | TM01 | Termination of appointment of Nicholas Henderson as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Peter Charles Turner as a director | |
14 Oct 2013 | AP01 | Appointment of Mrs Karen Louise Turner as a director | |
22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |