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KOOKY ACTON LIMITED

Company number 12346347

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2024 DS01 Application to strike the company off the register
17 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
11 Dec 2019 PSC04 Change of details for Mr Howard Henry Crocker as a person with significant control on 5 December 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 160
11 Dec 2019 PSC01 Notification of Orit Crocker as a person with significant control on 5 December 2019
11 Dec 2019 PSC04 Change of details for Mr Paul Jacob Crocker as a person with significant control on 5 December 2019
11 Dec 2019 PSC01 Notification of Vanessa Sara Crocker as a person with significant control on 5 December 2019
03 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-03
  • GBP 8