COOKSKI LTD



Company Documents

DateDescription
11/12/2311 December 2023 Liquidators' statement of receipts and payments to 2023-09-29

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17/10/2217 October 2022 Appointment of a voluntary liquidator

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17/10/2217 October 2022 Registered office address changed from C/O Special Metals Fabrication Ltd 31 Bowlers Croft Basildon Essex SS14 3DZ to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Duxford Cambridge CB22 4QH on 2022-10-17

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17/10/2217 October 2022 Declaration of solvency

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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03/10/223 October 2022 Confirmation statement made on 2022-09-13 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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20/09/2220 September 2022 Previous accounting period shortened from 2022-08-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/11/2117 November 2021 Certificate of change of name

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17/11/2117 November 2021 Change of name notice

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18/10/2118 October 2021 Confirmation statement made on 2021-09-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN GULLIVER

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/10/1516 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOK / 12/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/10/1324 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/10/1113 October 2011 SECRETARY APPOINTED MR STEPHEN PETER GULLIVER

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY ANN LARNER

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08/10/118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 31 FANTON HALL FARM WICKFORD ESSEX SS12 9JF

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24/09/1024 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 13/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN CAROLE LARNER / 13/09/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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30/11/0930 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/03/095 March 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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23/06/0823 June 2008 SECRETARY APPOINTED ANN CAROLE LARNER

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY CAROLYN COLLINS

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23/06/0823 June 2008 SECRETARY RESIGNED CAROLYN COLLINS

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13/09/0713 September 2007 LOCATION OF DEBENTURE REGISTER

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 FANTON HALL FARM WICKFORD ESSEX SS12 9JF

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13/09/0713 September 2007 LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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03/03/073 March 2007 NEW SECRETARY APPOINTED

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03/03/073 March 2007 SECRETARY RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/12/0515 December 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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