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COOK'S HOSPITALITY LIMITED

Company number SC465495

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2019 AD01 Registered office address changed from 2 Delph Road Tullibody Alloa Clackmannanshire FK10 2RH Scotland to Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 20 January 2019
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Aug 2018 PSC01 Notification of Andrew Williamson as a person with significant control on 14 May 2018
13 Aug 2018 PSC07 Cessation of Paul Cook as a person with significant control on 14 May 2018
13 Aug 2018 PSC01 Notification of Ania Law as a person with significant control on 14 May 2018
22 May 2018 MR04 Satisfaction of charge SC4654950001 in full
22 May 2018 MR04 Satisfaction of charge SC4654950002 in full
16 May 2018 AP01 Appointment of Mrs Ashley Elizabeth Morrison as a director on 14 May 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 26
15 May 2018 TM01 Termination of appointment of Paul Robert Cook as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mrs Ania Law as a director on 14 May 2018
15 May 2018 AP01 Appointment of Mr Andrew Williamson as a director on 14 May 2018
03 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
03 Jan 2018 AD01 Registered office address changed from 45 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA Scotland to 2 Delph Road Tullibody Alloa Clackmannanshire FK10 2RH on 3 January 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 AD01 Registered office address changed from 78 78 Upper Craigs Stirling Scotland FK8 2DT Scotland to 45 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 6 July 2017
27 Apr 2017 MR01 Registration of charge SC4654950002, created on 21 April 2017
30 Mar 2017 MR01 Registration of charge SC4654950001, created on 26 March 2017
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 25
01 Sep 2015 AD01 Registered office address changed from 9 Bearside Road Stirling Stirlingshire FK7 9BX to 78 78 Upper Craigs Stirling Scotland FK8 2DT on 1 September 2015