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AUSTIN COOKE HOLDINGS LIMITED

Company number 09624124

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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)
10 Jul 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)
24 Apr 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)
16 Apr 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)
29 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	CH01	Director's details changed for Mr Jason Peter Salt on 15 May 2017	View PDF Director's details changed for Mr Jason Peter Salt on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr Austin Cooke on 15 May 2017	View PDF Director's details changed for Mr Austin Cooke on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AD01	Registered office address changed from Myrtle Gardens Upper Brailes Banbury OX15 5AX England to International House Holborn Viaduct London EC1A 2BN on 18 May 2017	View PDF Registered office address changed from Myrtle Gardens Upper Brailes Banbury OX15 5AX England to International House Holborn Viaduct London EC1A 2BN on 18 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AD01	Registered office address changed from Hillside View, No 6 Mansfield Grove Stoke-on-Trent Staffordshire ST6 8GT United Kingdom to Myrtle Gardens Upper Brailes Banbury OX15 5AX on 24 April 2017	View PDF Registered office address changed from Hillside View, No 6 Mansfield Grove Stoke-on-Trent Staffordshire ST6 8GT United Kingdom to Myrtle Gardens Upper Brailes Banbury OX15 5AX on 24 April 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AP01	Appointment of Mr Jason Peter Salt as a director on 20 August 2015	View PDF Appointment of Mr Jason Peter Salt as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-04 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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