COOKSKI LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
17/10/2217 October 2022 | Appointment of a voluntary liquidator |
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 |
17/10/2217 October 2022 | Declaration of solvency |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
03/10/223 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
20/09/2220 September 2022 | Previous accounting period shortened from 2022-08-31 to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
17/11/2117 November 2021 | Certificate of change of name |
17/11/2117 November 2021 | Change of name notice |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GULLIVER |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
16/10/1516 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOK / 12/09/2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
24/10/1324 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
01/10/121 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
13/10/1113 October 2011 | SECRETARY APPOINTED MR STEPHEN PETER GULLIVER |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANN LARNER |
08/10/118 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 31 FANTON HALL FARM WICKFORD ESSEX SS12 9JF |
24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 13/09/2010 |
24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN CAROLE LARNER / 13/09/2010 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
30/11/0930 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
05/03/095 March 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
23/06/0823 June 2008 | SECRETARY APPOINTED ANN CAROLE LARNER |
23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN COLLINS |
23/06/0823 June 2008 | SECRETARY RESIGNED CAROLYN COLLINS |
13/09/0713 September 2007 | LOCATION OF DEBENTURE REGISTER |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 FANTON HALL FARM WICKFORD ESSEX SS12 9JF |
13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
13/09/0713 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
03/03/073 March 2007 | NEW SECRETARY APPOINTED |
03/03/073 March 2007 | SECRETARY RESIGNED |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
15/12/0515 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
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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