Total Documents | 90 |
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Total Pages | 358 |
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16 April 2019 | Final Gazette dissolved via voluntary strike-off |
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29 January 2019 | First Gazette notice for voluntary strike-off |
22 January 2019 | Application to strike the company off the register |
7 November 2018 | Confirmation statement made on 1 November 2018 with updates |
11 October 2018 | Total exemption full accounts made up to 30 April 2018 |
14 November 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 |
14 November 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 |
7 November 2017 | Confirmation statement made on 1 November 2017 with updates |
7 November 2017 | Confirmation statement made on 1 November 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
5 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 November 2016 | Confirmation statement made on 1 November 2016 with updates |
9 November 2016 | Confirmation statement made on 1 November 2016 with updates |
25 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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12 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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10 November 2014 | Registered office address changed from 59 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG to 39 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG on 10 November 2014 |
10 November 2014 | Registered office address changed from 59 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG to 39 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG on 10 November 2014 |
7 November 2014 | Director's details changed for Anthony John Byers on 31 October 2014 |
7 November 2014 | Secretary's details changed for Charlotte Emma Byers on 31 October 2014 |
7 November 2014 | Secretary's details changed for Charlotte Emma Byers on 31 October 2014 |
7 November 2014 | Director's details changed for Anthony John Byers on 31 October 2014 |
16 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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7 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
23 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
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23 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
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30 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
10 February 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 February 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
27 January 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 January 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 November 2009 | Director's details changed for Anthony John Byers on 1 October 2009 |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
27 November 2009 | Secretary's details changed for Charlotte Emma Byers on 1 October 2009 |
27 November 2009 | Director's details changed for Anthony John Byers on 1 October 2009 |
27 November 2009 | Secretary's details changed for Charlotte Emma Byers on 1 October 2009 |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Anthony John Byers on 1 October 2009 |
27 November 2009 | Secretary's details changed for Charlotte Emma Byers on 1 October 2009 |
23 January 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 January 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 December 2008 | Return made up to 01/11/08; full list of members |
2 December 2008 | Return made up to 01/11/08; full list of members |
30 September 2008 | Registered office changed on 30/09/2008 from no 2 church crescent sawbridgeworth hertfordshire CM21 9BH |
30 September 2008 | Registered office changed on 30/09/2008 from no 2 church crescent sawbridgeworth hertfordshire CM21 9BH |
16 January 2008 | Total exemption small company accounts made up to 30 November 2007 |
16 January 2008 | Total exemption small company accounts made up to 30 November 2007 |
27 November 2007 | Return made up to 01/11/07; full list of members |
27 November 2007 | Return made up to 01/11/07; full list of members |
24 March 2007 | Registered office changed on 24/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP |
24 March 2007 | Secretary resigned |
24 March 2007 | New director appointed |
24 March 2007 | Director resigned |
24 March 2007 | New secretary appointed |
24 March 2007 | New director appointed |
24 March 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 |
24 March 2007 | New secretary appointed |
24 March 2007 | Secretary resigned |
24 March 2007 | Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 |
24 March 2007 | Director resigned |
24 March 2007 | Registered office changed on 24/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP |
19 March 2007 | Company name changed cook seventy LIMITED\certificate issued on 19/03/07 |
19 March 2007 | Company name changed cook seventy LIMITED\certificate issued on 19/03/07 |
27 November 2006 | Resolutions
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27 November 2006 | Resolutions
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1 November 2006 | Incorporation |
1 November 2006 | Incorporation |