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COOK & GARCIA RICHMOND LIMITED

Company number 08967058

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 July 2019
03 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
12 Aug 2016 AD01 Registered office address changed from 42 Langham Road Teddington TW11 9HQ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 12 August 2016
09 Aug 2016 4.20 Statement of affairs with form 4.19
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
11 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 150,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 150,000
24 Apr 2014 AP01 Appointment of Mrs Janet Julie Garcia as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 150,000
31 Mar 2014 NEWINC Incorporation