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Dato Capital United Kingdom

Cooks LTD

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Reports

Extended Company Report with Annual Accounts COOKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 24, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04879084
Record last updated Wednesday, April 8, 2015 7:01:08 PM UTC
Official Address 11 Rsm Tenon Recovery Floor 66 Chiltern Street Marylebone High, Marylebone High Street
There are 84 companies registered at this street
Postal Code W1U4JT
Sector Retail bread, cakes, confectionery

Charts

Visits

COOKS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 5, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 5, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 29, 2012 Liquidator's progress report 4879... Liquidator's progress report 4879...
Registry Jul 15, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 10, 2011 Liquidator's progress report 4879... Liquidator's progress report 4879...
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Jan 25, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 14, 2010 Administrator's progress report Administrator's progress report
Registry Jan 8, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 4, 2009 Administrator's progress report Administrator's progress report
Registry Jul 11, 2009 Rereg pri-plc Rereg pri-plc
Registry Jul 10, 2009 Order of court - dissolution void Order of court - dissolution void
Registry Feb 6, 2008 Dissolved Dissolved
Registry Nov 6, 2007 Administrator's progress report Administrator's progress report
Registry Nov 6, 2007 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 8, 2007 Administrator's progress report Administrator's progress report
Registry Jan 4, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Sep 29, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2004 Annual return Annual return
Registry Apr 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4879... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4879...
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2003 Resignation of a woman Resignation of a woman
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Oct 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2003 Two appointments: 2 companies Two appointments: 2 companies

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