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COOKE PETROLEUM LIMITED

Company number 02761361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 AA Full accounts made up to 30 June 2009
30 Mar 2010 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 172,000
09 Nov 2009 CH01 Director's details changed for Gary John Colbeck on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Frank Carroll on 1 November 2009
06 Mar 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 June 2007
07 Dec 2007 363s Return made up to 03/11/07; no change of members
17 Jul 2007 AA Full accounts made up to 30 June 2006
12 Dec 2006 363s Return made up to 03/11/06; full list of members
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 AA Full accounts made up to 30 June 2005
25 Nov 2005 363s Return made up to 03/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 363s Return made up to 03/11/04; full list of members
07 Jul 2004 AA Full accounts made up to 30 June 2003
12 Dec 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
07 Nov 2003 363s Return made up to 03/11/03; full list of members
02 Oct 2003 AA Full accounts made up to 30 November 2002
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 363s Return made up to 03/11/02; full list of members