SMART & COOK HOLDINGS LIMITED filing history - Find and update company information

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SMART & COOK HOLDINGS LIMITED

Company number 04950508

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1.34	View PDF Statement of capital on 28 December 2012 GBP 1.34 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	View PDF Solvency Statement dated 28/12/12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011	View PDF Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	View PDF Appointment of Mr Robert Charles William Organ as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	View PDF Termination of appointment of Ian Story as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Jane Ann Bean as a director	View PDF Appointment of Jane Ann Bean as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	View PDF Appointment of Jeremy Peter Small as a secretary - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Andrew Bruce as a director	View PDF Appointment of Mr Michael Andrew Bruce as a director - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AP01	Appointment of Andrew Kenneth Parsons as a director	View PDF Appointment of Andrew Kenneth Parsons as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	View PDF Termination of appointment of Lisa Mcdonell as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	View PDF Director's details changed for Mr Ian Graham Story on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	View PDF Director's details changed for Mr Ian Graham Story on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Graham Marshall Coates on 6 October 2010	View PDF Director's details changed for Mr Graham Marshall Coates on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	View PDF Director's details changed for Mr Stuart Charles Reid on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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