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THE COOKING COMPANY LIMITED

Company number 09887361

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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)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023	View PDF Registered office address changed from C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 2 October 2022	View PDF Liquidators' statement of receipts and payments to 2 October 2022 - link opens in a new window - 18 pages (18 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 20 pages (20 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 22 pages (22 pages)
14 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 20 Bellevue Crescent Bristol BS8 4TE England to C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 October 2019	View PDF Registered office address changed from 20 Bellevue Crescent Bristol BS8 4TE England to C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	MR01	Registration of charge 098873610001, created on 22 September 2017	View PDF Registration of charge 098873610001, created on 22 September 2017 - link opens in a new window - 22 pages (22 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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