EDWARD ALAIN COOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Statement of affairs |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Registered office address changed from Birmingham Wholesale Market Unit 37, the Hub, Nobel Way, Witton Birmingham B6 7EU United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-11-02 |
| 02/11/242 November 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/07/2331 July 2023 | Cessation of David Allen as a person with significant control on 2022-10-20 |
| 31/07/2331 July 2023 | Change of details for Mr Darren Hind as a person with significant control on 2022-10-20 |
| 31/07/2331 July 2023 | Notification of David Allen as a person with significant control on 2016-04-06 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Cessation of Hilary Louise Hind as a person with significant control on 2016-04-06 |
| 31/07/2331 July 2023 | Notification of Darren Hind as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Darren Hind as a secretary on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of David Allen as a secretary on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of David Allen as a director on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM UNIT 88 WHOLESALE MARKET PRECINCT PERSHORE STREET BIRMINGHAM B5 6UN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY LOUISE HIND |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIV S-DIV 09/05/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIVISION & SUB DIVISION 09/05/96 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | Resolutions |
| 08/08/918 August 1991 | S252 DISP LAYING ACC 31/05/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | Resolutions |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED |
| 21/01/8721 January 1987 | CERTIFICATE OF INCORPORATION |
| 21/01/8721 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EDWARD ALAIN COOK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company