H.V. COOK AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2317 May 2023 | Satisfaction of charge 2 in full |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 06/03/236 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-03-31 to 2023-02-28 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 28/04/2011 |
| 12/05/1112 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 04/01/2010 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 31A CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QD |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: BENTLEY JENNISON CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UW |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: BEAUMORE HOUSE SILVER STREET MINETY WILTSHIRE SN16 9QU |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
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