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Cooks Reference Limited

Documents

Total Documents42
Total Pages126

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off
18 January 2011Final Gazette dissolved via voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
22 September 2010Total exemption small company accounts made up to 31 December 2009
22 September 2010Application to strike the company off the register
22 September 2010Application to strike the company off the register
22 September 2010Total exemption small company accounts made up to 31 December 2009
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 3
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 3
10 March 2010Director's details changed for Jennifer Carol Walker on 10 March 2010
10 March 2010Director's details changed for Michael David Holden on 10 March 2010
10 March 2010Director's details changed for Jennifer Carol Walker on 10 March 2010
10 March 2010Director's details changed for David Walter Holden on 10 March 2010
10 March 2010Director's details changed for David Walter Holden on 10 March 2010
10 March 2010Director's details changed for Michael David Holden on 10 March 2010
8 April 2009Total exemption small company accounts made up to 31 December 2008
8 April 2009Total exemption small company accounts made up to 31 December 2008
2 March 2009Return made up to 23/02/09; full list of members
2 March 2009Return made up to 23/02/09; full list of members
6 March 2008Accounts made up to 31 December 2007
6 March 2008Accounts for a dormant company made up to 31 December 2007
26 February 2008Return made up to 23/02/08; full list of members
26 February 2008Return made up to 23/02/08; full list of members
21 February 2008Registered office changed on 21/02/08 from: self assessment house 85-87 saltergate chesterfield S40 1JS
21 February 2008Registered office changed on 21/02/08 from: self assessment house 85-87 saltergate chesterfield S40 1JS
25 March 2007Accounting reference date shortened from 29/02/08 to 31/12/07
25 March 2007Accounting reference date shortened from 29/02/08 to 31/12/07
10 March 2007Ad 23/02/07--------- £ si 2@1=2 £ ic 1/3
10 March 2007Ad 23/02/07--------- £ si 2@1=2 £ ic 1/3
8 March 2007New director appointed
8 March 2007New secretary appointed;new director appointed
8 March 2007New director appointed
8 March 2007New secretary appointed;new director appointed
8 March 2007New director appointed
8 March 2007New director appointed
23 February 2007Director resigned
23 February 2007Incorporation
23 February 2007Secretary resigned
23 February 2007Director resigned
23 February 2007Incorporation
23 February 2007Secretary resigned
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