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COOK PROFESSIONAL LIMITED

Company number 08351523

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Oct 2017 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 2 October 2017
29 Sep 2017 AD01 Registered office address changed from Unit 5, Bodsey Farm Bodsey Toll Rd Ramsey Huntingdon Cambridgeshire PE26 2XH to 8 Manchester Square London England and Wales W1U 3PH on 29 September 2017
10 Aug 2017 PSC07 Cessation of David Martin Jones as a person with significant control on 1 August 2017
10 Aug 2017 PSC02 Notification of Pentland Wholesale Limited as a person with significant control on 1 August 2017
10 Aug 2017 TM01 Termination of appointment of David Martin Jones as a director on 1 August 2017
10 Aug 2017 AP01 Appointment of Mr Christian Michael Allen as a director on 1 August 2017
08 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016