GRAEME COOK LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-23 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Change of details for Mr Graeme Cook as a person with significant control on 2023-03-15

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23/01/2423 January 2024 Director's details changed for Mr Graeme Cook on 2023-03-15

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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15/03/2315 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

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08/02/238 February 2023 Confirmation statement made on 2023-01-23 with no updates

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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18/06/2118 June 2021 Administrative restoration application

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18/06/2118 June 2021 Confirmation statement made on 2020-01-23 with no updates

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18/06/2118 June 2021 Confirmation statement made on 2021-01-23 with no updates

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18/06/2118 June 2021 Accounts for a dormant company made up to 2020-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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