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COOK N' CARE LIMITED

Company number SC245677

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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)
31 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
18 Sep 2020 AP01 Appointment of Miss Melanie Fyfe as a director on 14 September 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
16 Mar 2020 TM02 Termination of appointment of Melanie Fyfe as a secretary on 16 March 2020
16 Mar 2020 TM02 Termination of appointment of James Mccabe as a secretary on 16 March 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2020 AC93 Order of court - restore and wind up
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2019 DS01 Application to strike the company off the register
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company chose to invoke clause 93 of their articles of association which gave effect to the provisions of clause 7 of the memorandum of association 09/04/2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AP03 Appointment of Mr James Mccabe as a secretary on 20 November 2018
20 Nov 2018 AP03 Appointment of Miss Melanie Fyfe as a secretary on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Joan Lowe as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Sadie Gordon as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Caroline Drummond as a director on 20 November 2018
01 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Nov 2017 TM01 Termination of appointment of Rosemary Stevenson as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Jean Byrne as a director on 1 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017