THE BUSY COOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR JOHN PAUL HERRIDGE |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 305 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 19/09/1219 September 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 11/10/1111 October 2011 | 18/08/11 NO CHANGES |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/12/1025 December 2010 | DISS40 (DISS40(SOAD)) |
| 23/12/1023 December 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN LAYFIELD HOLDEN |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED GWECO 409 LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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