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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12 Jun 2023 |
AD01 |
Registered office address changed from 74 Elsenham Street London SW18 5NT England to Devonshire House Manor Way Borehamwood WD6 1QQ on 12 June 2023
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-23
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09 Jun 2023 |
LIQ01 |
Declaration of solvency
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 74 Elsenham Street London SW18 5NT SW18 5NT United Kingdom to 74 Elsenham Street London SW18 5NT on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 74 Elsenham Street Southfields London 74 Elsenham Street Southfields London SW18 5NT England to 74 Elsenham Street London SW18 5NT SW18 5NT on 9 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from C/O Mr J Cooke Jc Management 3/5 Petersham Road Richmond Surrey TW10 6UH to 74 Elsenham Street Southfields London 74 Elsenham Street Southfields London SW18 5NT on 9 December 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Patrick Cooke on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr John Cooke as a person with significant control on 6 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Finola Cooke on 8 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Patrick Cooke on 6 October 2021
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20 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Finola Cooke on 16 August 2019
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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12 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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