COLUMBA COOK LIMITED


Registered number: 04533833
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Name: COLUMBA COOK LIMITED
COLUMBA COOK LTD
Address: C/O PHILIP BOWDIDGE ACCOUNTANCY 34 RINGWOOD ROAD, WALKFORD, CHRISTCHURCH, DORSET, ENGLAND, BH23 5RD
Incorporation Date: 2002-09-12

Company status: Active


Company Documents

date name form type
2022-05-30 31/10/21 TOTAL EXEMPTION FULL AA
2022-09-12 CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES CS01
2021-09-13 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2021-02-08 31/10/20 TOTAL EXEMPTION FULL AA
2020-09-14 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-02-14 31/10/19 TOTAL EXEMPTION FULL AA
2019-01-09 31/10/18 TOTAL EXEMPTION FULL AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-03-07 31/10/17 TOTAL EXEMPTION FULL AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-02-24 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-26 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM296B LYMINGTON ROADHIGHCLIFFEDORSETBH23 5ET AD01
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-03-04 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-14 12/09/15 FULL LIST AR01
2015-04-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-09-12 12/09/14 FULL LIST AR01
2014-04-17 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-12 12/09/13 FULL LIST AR01
2012-03-19 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-14 12/09/12 FULL LIST AR01
2011-09-12 12/09/11 FULL LIST AR01
2011-04-12 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / URSULA COOK / 01/10/2009 CH01
2010-03-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-13 12/09/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA MARIUS COOK / 01/10/2009 CH01
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-12-24 31/10/08 TOTAL EXEMPTION FULL AA
2008-09-16 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-09-12 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-14 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-12 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2004-10-13 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-04-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-28 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-09-24 NEW SECRETARY APPOINTED 288a
2002-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-24 NEW DIRECTOR APPOINTED 288a
2002-09-20 SECRETARY RESIGNED 288b
2002-11-11 AD 01/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-20 NEW DIRECTOR APPOINTED 288a
2002-10-02 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:13 CHRISTCHURCH ROADBOURNEMOUTHDORSET BH1 3JY 287
2002-11-11 NEW SECRETARY APPOINTED 288a
2002-09-24 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:KINGSWAY HOUSE 13 CHRISTCHURCHROAD, BOURNEMOUTHBH1 3JY 287
2002-11-20 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/10/02 225
2002-09-20 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 04:02:11