COOK WELL LTD

Company number 11497657

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2019	TM01	Termination of appointment of Chee Min Chan as a director on 9 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Thanh Chi La as a director on 9 December 2019	(2 pages)
17 Dec 2019	PSC01	Notification of Thanh Chi La as a person with significant control on 9 December 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Chee Min Chan as a person with significant control on 9 December 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Tak Ming Leung as a director on 5 March 2019	(1 page)
05 Nov 2018	AD01	Registered office address changed from 5 Goldsworth Road Woking GU21 6JY England to 72a High Road Byfleet West Byfleet KT14 7QL on 5 November 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Tak Ming Leung as a director on 23 October 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from 72a High Road Byfleet West Byfleet KT14 7QL England to 5 Goldsworth Road Woking GU21 6JY on 28 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD United Kingdom to 72a High Road Byfleet West Byfleet KT14 7QL on 8 August 2018	(1 page)
08 Aug 2018	CH01	Director's details changed for Mr Chee Min Chan on 8 August 2018	(2 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 100	(10 pages)