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COOK & GARCIA (HOLDINGS) LIMITED

Company number 08967251

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	TM01	Termination of appointment of Michael James Patton as a director on 20 October 2017	View PDF Termination of appointment of Michael James Patton as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Timothy David Woodcock as a director on 20 October 2017	View PDF Termination of appointment of Timothy David Woodcock as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,001	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,001 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200,001	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200,001 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AP01	Appointment of Mr Michael James Patton as a director	View PDF Appointment of Mr Michael James Patton as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AP01	Appointment of Mr Timothy David Woodcock as a director	View PDF Appointment of Mr Timothy David Woodcock as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AP01	Appointment of Mrs Janet Julie Garcia as a director	View PDF Appointment of Mrs Janet Julie Garcia as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200,001	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 200,001 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 150,001	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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