| Name: |
BEN COOKE LTD
BEN COOKE LIMITED |
| Address: | 39 PRAIRIE STREET, LONDON, GREATER LONDON, SW8 3PL |
| Incorporation Date: | 2007-05-21 |
| date | name | form type |
| 2016-09-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | AAMD |
| 2016-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM119 THE HUB300 KENSAL ROADLONDONW10 5BE | AD01 |
| 2015-06-02 | 21/05/15 FULL LIST | AR01 |
| 2014-10-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM119 119 THE HUB300 KENSAL ROADLONDONW10 5BEENGLAND | AD01 |
| 2014-06-05 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON ARTHUR COOKE / 01/11/2013 | CH01 |
| 2014-06-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-03 | FIRST GAZETTE | GAZ1 |
| 2014-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM5 WESTBROOK COURTSHARROWVALE ROADSHEFFIELDSOUTH YORKSHIRES11 8YZ | AD01 |
| 2014-07-03 | 21/05/14 FULL LIST | AR01 |
| 2014-07-03 | APPOINTMENT TERMINATED, SECRETARY SUTTON MCGRATH LTD | TM02 |
| 2013-05-22 | 21/05/13 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 21/05/12 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 21/05/11 FULL LIST | AR01 |
| 2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 21/05/10 FULL LIST | AR01 |
| 2009-03-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | S252 DISP LAYING ACC 25/05/07 | ELRES |
| 2007-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-06-28 | S386 DISP APP AUDS 25/05/07 | ELRES |
| 2007-06-28 | S366A DISP HOLDING AGM 25/05/07 | ELRES |
| 2007-06-28 | S80A AUTH TO ALLOT SEC 25/05/07 | ELRES |
| 2007-06-28 | S369(4) SHT NOTICE MEET 25/05/07 | ELRES |
Last update: 2020-11-21 22:14:18