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S & S Cook Limited

Documents

Total Documents85
Total Pages322

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off
14 October 2014Final Gazette dissolved via voluntary strike-off
1 July 2014First Gazette notice for voluntary strike-off
1 July 2014First Gazette notice for voluntary strike-off
20 June 2014Application to strike the company off the register
20 June 2014Application to strike the company off the register
9 June 2014Total exemption small company accounts made up to 30 September 2013
9 June 2014Total exemption small company accounts made up to 30 September 2013
24 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
28 March 2013Secretary's details changed for Mrs Sharon Annette Cook on 28 March 2013
28 March 2013Secretary's details changed for Mrs Sharon Annette Cook on 28 March 2013
14 February 2013Total exemption small company accounts made up to 30 September 2012
14 February 2013Total exemption small company accounts made up to 30 September 2012
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
11 June 2012Total exemption small company accounts made up to 30 September 2011
11 June 2012Total exemption small company accounts made up to 30 September 2011
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
7 June 2011Total exemption small company accounts made up to 30 September 2010
7 June 2011Total exemption small company accounts made up to 30 September 2010
14 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Simon Bill Cook on 1 October 2009
14 October 2010Director's details changed for Simon Bill Cook on 1 October 2009
14 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Simon Bill Cook on 1 October 2009
14 October 2010Secretary's details changed for Sharon Annette Moulding on 1 October 2009
14 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
14 October 2010Secretary's details changed for Sharon Annette Moulding on 1 October 2009
14 October 2010Secretary's details changed for Sharon Annette Moulding on 1 October 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
19 October 2009Annual return made up to 9 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 9 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 9 September 2009 with a full list of shareholders
18 February 2009Total exemption small company accounts made up to 30 September 2008
18 February 2009Total exemption small company accounts made up to 30 September 2008
10 October 2008Return made up to 09/09/08; full list of members
10 October 2008Return made up to 09/09/08; full list of members
7 March 2008Total exemption small company accounts made up to 30 September 2007
7 March 2008Total exemption small company accounts made up to 30 September 2007
15 January 2008Memorandum and Articles of Association
15 January 2008Memorandum and Articles of Association
11 January 2008Company name changed on line golfing LIMITED\certificate issued on 11/01/08
11 January 2008Company name changed on line golfing LIMITED\certificate issued on 11/01/08
26 November 2007New secretary appointed
26 November 2007New secretary appointed
26 November 2007Secretary resigned
26 November 2007Secretary resigned
5 October 2007Return made up to 09/09/07; full list of members
5 October 2007Registered office changed on 05/10/07 from: 48 longfield way lowestoft suffolk NR32 3LD
5 October 2007Director's particulars changed
5 October 2007Director's particulars changed
5 October 2007Registered office changed on 05/10/07 from: 48 longfield way lowestoft suffolk NR32 3LD
5 October 2007Return made up to 09/09/07; full list of members
20 September 2007Registered office changed on 20/09/07 from: 41 marlborough road lowestoft suffolk NR32 3BS
20 September 2007Registered office changed on 20/09/07 from: 41 marlborough road lowestoft suffolk NR32 3BS
18 January 2007Total exemption small company accounts made up to 30 September 2006
18 January 2007Total exemption small company accounts made up to 30 September 2006
19 October 2006Return made up to 09/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/10/06
  • 363(288) ‐ Director's particulars changed
19 October 2006Return made up to 09/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/10/06
  • 363(288) ‐ Director's particulars changed
5 February 2006Total exemption small company accounts made up to 30 September 2005
5 February 2006Total exemption small company accounts made up to 30 September 2005
4 October 2005Return made up to 09/09/05; full list of members
4 October 2005Return made up to 09/09/05; full list of members
29 January 2005Total exemption full accounts made up to 30 September 2004
29 January 2005Total exemption full accounts made up to 30 September 2004
15 September 2004Return made up to 09/09/04; full list of members
15 September 2004Return made up to 09/09/04; full list of members
8 October 2003Secretary resigned
8 October 2003New director appointed
8 October 2003New director appointed
8 October 2003New secretary appointed
8 October 2003Director resigned
8 October 2003Director resigned
8 October 2003New secretary appointed
8 October 2003Secretary resigned
7 October 2003Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
7 October 2003Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
9 September 2003Incorporation
9 September 2003Incorporation
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