Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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07 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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30 Mar 2020 |
DS01 |
Application to strike the company off the register
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from C/O Cooke Brothers Limited Phoenix Drive Northgate, Aldridge Walsall West Midlands WS9 8TL England to 316-318 Lichfield Road Sutton Coldfield B74 2UG on 12 December 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Philip Thomas Berry on 25 October 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Michael Nowell Faarup as a director on 7 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Philip Thomas Berry as a director on 7 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Neill Frederick Milestone as a director on 7 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr David Norman Cooke as a director on 7 September 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from One Exchange Court Brabourne Avenue Wolverhampton Business Park Wolverhampton WV10 6AU England to C/O Cooke Brothers Limited Phoenix Drive Northgate, Aldridge Walsall West Midlands WS9 8TL on 25 October 2017
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25 Oct 2017 |
AP03 |
Appointment of Mr David Norman Cooke as a secretary on 7 September 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of John Andrew Wade as a director on 7 September 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Darrin Gamble as a director on 7 September 2017
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25 Oct 2017 |
TM02 |
Termination of appointment of John Wade as a secretary on 7 September 2017
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15 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Alex Dixon as a director on 7 April 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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19 Oct 2016 |
AP01 |
Appointment of Mr. Alex Dixon as a director on 19 October 2016
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