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COOK MATRIX LIMITED

Company number 10235835

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 October 2023	View PDF Liquidators' statement of receipts and payments to 8 October 2023 - link opens in a new window - 14 pages (14 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 October 2022	View PDF Liquidators' statement of receipts and payments to 8 October 2022 - link opens in a new window - 15 pages (15 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	View PDF Liquidators' statement of receipts and payments to 8 October 2021 - link opens in a new window - 14 pages (14 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 14 pages (14 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 8 October 2019	View PDF Liquidators' statement of receipts and payments to 8 October 2019 - link opens in a new window - 15 pages (15 pages)
22 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 21 pages (21 pages)
20 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 October 2017	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Vicente Marquezo Jr as a person with significant control on 16 June 2016	View PDF Notification of Vicente Marquezo Jr as a person with significant control on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AP01	Appointment of Mr Vicente Marquezo Jr as a director on 17 June 2016	View PDF Appointment of Mr Vicente Marquezo Jr as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Terry Mahoney as a director on 17 June 2016	View PDF Termination of appointment of Terry Mahoney as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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