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ADAM COOK AUCTIONEER LTD

Company number 07906688

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-22
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
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