COOKES BOOK-KEEPING SERVICES LTD

Company Documents

DateDescription
31/12/1931 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1915 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/192 October 2019 APPLICATION FOR STRIKING-OFF

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10/09/1910 September 2019 FIRST GAZETTE

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16/07/1916 July 2019 30/11/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM THE COURTYARD OFFICES PENN INDUSTRIAL ESTATE PROVIDENCE STREET CRADLEY HEATH WEST MIDLANDS B64 5DJ

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15/07/1915 July 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BRENDA COOKE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/09/146 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOKE / 31/01/2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/08/1319 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/08/1212 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/08/1122 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRENDA COOKE / 24/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOKE / 24/06/2010

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26/07/1026 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT 3 STATION ROAD INDUSTRIAL ESTATE STATION ROAD BLACK HEATH ROWLEY REGIS WEST MIDLANDS B65 0JY

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/06/0830 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/08/067 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/09/0512 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/09/047 September 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/07/0329 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: UNIT 3 STATION ROAD IND EST STATION ROAD BLECKHEATH WEST MIDLANDS B65 0JY

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27/07/0227 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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