| Name: |
COCOCUCINE LIMITED
COCOCUCINE LTD |
| Address: | C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT |
| Incorporation Date: | 2000-11-02 |
| date | name | form type |
| 2021-07-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-04-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-03-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM300 KENSAL ROADLONDONGREATER LONDONW10 5BE | AD01 |
| 2019-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROMC/O R2 ADVISORY LIMITED LEVEL 8125 OLD BROAD STREETLONDONEC2N 1AR | AD01 |
| 2019-03-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 02/11/15 FULL LIST | AR01 |
| 2015-04-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | AA01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 02/11/14 FULL LIST | AR01 |
| 2013-07-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 02/11/13 FULL LIST | AR01 |
| 2012-11-13 | 02/11/12 FULL LIST | AR01 |
| 2012-02-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 02/11/11 FULL LIST | AR01 |
| 2011-08-17 | COMPANY NAME CHANGED BALTIC KITCHENS LIMITEDCERTIFICATE ISSUED ON 17/08/11 | CERTNM |
| 2011-03-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS LYNN / 11/11/2010 | CH01 |
| 2010-11-11 | 02/11/10 FULL LIST | AR01 |
| 2010-02-23 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS LYNN / 30/10/2009 | CH01 |
| 2009-11-30 | 02/11/09 FULL LIST | AR01 |
| 2008-11-10 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | SECRETARY APPOINTED MICHAEL JOHN HOWARD LYNN | 288a |
| 2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNN / 10/11/2008 | 288c |
| 2008-03-05 | APPOINTMENT TERMINATED SECRETARY RODERICK WATSON | 288b |
| 2008-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM138 SUTHERLAND AVENUELONDONW9 1HP | 287 |
| 2007-11-12 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-24 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-22 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-11-10 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-11-18 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-23 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-07 | SECRETARY RESIGNED | 288b |
| 2000-11-07 | DIRECTOR RESIGNED | 288b |
| 2000-11-10 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-06 11:08:03