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ANDREW COOK PERFORMANCE ENGINEERING LTD

Company number 08712977

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
16 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 May 2017 AD01 Registered office address changed from Flat 1, 13 st. Marys Road Leamington Spa CV31 1JN England to 32 Westwood Terrace York YO23 1HL on 18 May 2017
30 Mar 2017 AA Micro company accounts made up to 31 October 2016
12 Jan 2017 AD01 Registered office address changed from 199 Allesley Old Road Coventry Warwickshire CV5 8FL to Flat 1, 13 st. Marys Road Leamington Spa CV31 1JN on 12 January 2017
02 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Apr 2014 AD01 Registered office address changed from 29 Winifred Avenue Coventry CV5 6JT United Kingdom on 29 April 2014
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted