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ANDREW COOKE CONSULTANCY LTD

Company number 07167776

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Jan 2020 AD01 Registered office address changed from Unit B1F Fairoaks Airport Chobham Woking GU24 8HU England to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 6 January 2020
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2017 CH01 Director's details changed for Andrew John Cooke on 8 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Andrew John Cooke on 24 March 2015
25 Mar 2015 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 25 March 2015
14 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
29 May 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
23 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
30 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012