COOKSKI LTD

Company Documents

Date	Description
30/08/2530 August 2025	Final Gazette dissolved following liquidation View Document
30/08/2530 August 2025	Final Gazette dissolved following liquidation View Document
30/05/2530 May 2025	Return of final meeting in a members' voluntary winding up View Document
02/12/242 December 2024	Liquidators' statement of receipts and payments to 2024-09-29 View Document
11/12/2311 December 2023	Liquidators' statement of receipts and payments to 2023-09-29 View Document
17/10/2217 October 2022	Resolutions View Document
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 View Document
17/10/2217 October 2022	Declaration of solvency View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Appointment of a voluntary liquidator View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-13 with no updates View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2022-04-30 View Document
20/09/2220 September 2022	Previous accounting period shortened from 2022-08-31 to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
17/11/2117 November 2021	Change of name notice View Document
17/11/2117 November 2021	Certificate of change of name View Document
18/10/2118 October 2021	Confirmation statement made on 2021-09-13 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
30/05/2130 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
16/09/2016 September 2020	CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
29/05/2029 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/05/1830 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
30/05/1730 May 2017	31/08/16 TOTAL EXEMPTION FULL View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN GULLIVER View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
17/05/1617 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
16/10/1516 October 2015	Annual return made up to 13 September 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
10/04/1510 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
17/09/1417 September 2014	Annual return made up to 13 September 2014 with full list of shareholders View Document
17/09/1417 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOK / 12/09/2014 View Document

31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
09/04/149 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
24/10/1324 October 2013	Annual return made up to 13 September 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
07/05/137 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
01/10/121 October 2012	Annual return made up to 13 September 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
13/10/1113 October 2011	SECRETARY APPOINTED MR STEPHEN PETER GULLIVER View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, SECRETARY ANN LARNER View Document
08/10/118 October 2011	Annual return made up to 13 September 2011 with full list of shareholders View Document
06/05/116 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
16/11/1016 November 2010	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 31 FANTON HALL FARM WICKFORD ESSEX SS12 9JF View Document
24/09/1024 September 2010	Annual return made up to 13 September 2010 with full list of shareholders View Document
24/09/1024 September 2010	SECRETARY'S CHANGE OF PARTICULARS / ANN CAROLE LARNER / 13/09/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 13/09/2010 View Document
25/05/1025 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/11/0930 November 2009	Annual return made up to 13 September 2009 with full list of shareholders View Document
23/03/0923 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/03/095 March 2009	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	SECRETARY APPOINTED ANN CAROLE LARNER View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED SECRETARY CAROLYN COLLINS View Document
14/01/0814 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
13/09/0713 September 2007	LOCATION OF DEBENTURE REGISTER View Document
13/09/0713 September 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
13/09/0713 September 2007	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 FANTON HALL FARM WICKFORD ESSEX SS12 9JF View Document
29/05/0729 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
12/03/0712 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0712 March 2007	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
03/03/073 March 2007	NEW SECRETARY APPOINTED View Document
03/03/073 March 2007	SECRETARY RESIGNED View Document
03/03/073 March 2007	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ View Document
20/04/0620 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	NEW SECRETARY APPOINTED View Document
13/12/0413 December 2004	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
13/12/0413 December 2004	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN View Document
23/08/0423 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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