COOKHAM LIMITED
Company number 05323724 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Aug 2024 | Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to 45 Langstone Road Plymouth PL2 3LZ on 2024-08-28 · 1 page | View document |
| 15 May 2024 | Voluntary strike-off action has been suspended | View document |
| 15 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 3 Jan 2024 | Change of details for Mr. Dipak Dhakal as a person with significant control on 2024-01-02 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mrs Mamata Dhakal as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr. Dipak Dhakal on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr. Dipak Dhakal on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr. Dipak Dhakal as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mrs Mamata Dhakal as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Dipak Dhakal on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MAMATA DHAKAL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAMATA DHAKAL / 28/08/2018 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIPAK DHAKAL / 28/08/2018 | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR DIPAK DHAKAL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAMATA DHAKAL / 04/01/2010 | View document |
| 29 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 95 UNION STREET PLYMOUTH PL1 3NB | View document |
| 6 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 4 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |