COOKE HOUGHTON LTD

Company number 13021900

Date	Type	Description	View / Download
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2022	DS01	Application to strike the company off the register	(1 page)
26 Oct 2022	TM02	Termination of appointment of Telity Ltd as a secretary on 26 October 2022	(1 page)
26 Oct 2022	TM02	Termination of appointment of Tyler Benjamin Smith as a secretary on 26 October 2022	(1 page)
26 Oct 2022	EW01RSS	Directors' register information at 26 October 2022 on withdrawal from the public register	(1 page)
26 Oct 2022	EW01	Withdrawal of the directors' register information from the public register	(1 page)
26 Oct 2022	EW03RSS	Secretaries register information at 26 October 2022 on withdrawal from the public register	(1 page)
26 Oct 2022	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
26 Oct 2022	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
26 Oct 2022	AD01	Registered office address changed from PO Box Telity Dial House Willow Grove Chislehurst Kent BR7 5BN England to PO Box Telity Dial House Willow Grove Chislehurst BR7 5BN on 26 October 2022	(1 page)
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
10 Oct 2022	AD01	Registered office address changed from PO Box Telity Dial House Dial House Willow Grove Chislehurst Kent BR7 5BN England to PO Box Telity Dial House Willow Grove Chislehurst Kent BR7 5BN on 10 October 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from 64 Lubbock Road Chislehurst BR7 5JX England to PO Box Telity Dial House Dial House Willow Grove Chislehurst Kent BR7 5BN on 10 October 2022	(1 page)
26 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/11/2020	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve confirmation statement 20/11/2020	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve confirmation statement 20/11/2020	(1 page)
21 Nov 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
21 Nov 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
21 Nov 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	(11 pages)