COOKHAM KNOWLEDGEABLE LTD

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Cessation of Gabriel Gracia as a person with significant control on 2022-05-04

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05/05/225 May 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04

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05/05/225 May 2022 Registered office address changed from Flatt 22 Pennard Mansions Goldhawk Road London W12 8DL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-05

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05/05/225 May 2022 Termination of appointment of Gabriel Gracia as a director on 2022-05-04

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05/05/225 May 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with updates

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM FLAT 8 CROWN ROAD TWICKENHAM TW1 3EE UNITED KINGDOM

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE DAWSON

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM APPLETREE COTTAGE CHAPEL ROAD LONGHAM, DEREHAM NR19 2RN ENGLAND

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01/12/201 December 2020 DIRECTOR APPOINTED MRS GABRIEL GRACIA

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL GRACIA

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01/12/201 December 2020 CESSATION OF LUKE DAWSON AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 48 GEORGE STREET OUTWOOD WAKEFIELD WF1 2LH UNITED KINGDOM

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28/12/1728 December 2017 DIRECTOR APPOINTED MR LUKE DAWSON

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE DAWSON

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28/12/1728 December 2017 CESSATION OF ADAM BOUCHAR AS A PSC

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM BOUCHAR

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DOUGLAS

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 72 BONDGATE HELMSLEY YORK YO62 5EZ UNITED KINGDOM

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29/09/1629 September 2016 DIRECTOR APPOINTED ADAM BOUCHAR

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 77 PENRHYN BEACH WEST PENRHYN BAY LLANDUDNO LL30 3NR UNITED KINGDOM

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOUGLAS / 22/08/2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/05/1623 May 2016 DIRECTOR APPOINTED SARAH DOUGLAS

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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