Name: |
MR. COOK LIMITED
MR. COOK LTD |
Address: | 90 PARSONAGE MANORWAY, BELVEDERE, KENT, DA17 6LY |
Incorporation Date: | 2009-06-18 |
date | name | form type |
2019-09-10 | FIRST GAZETTE | GAZ1 |
2019-11-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2018-08-21 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-07-05 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | CS01 |
2017-08-23 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-07-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WAI KEUNG LAU | PSC01 |
2016-07-21 | 18/06/16 FULL LIST | AR01 |
2016-07-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-08-06 | 18/06/15 FULL LIST | AR01 |
2015-08-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-09-26 | 18/06/14 FULL LIST | AR01 |
2014-05-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-09-02 | 18/06/13 FULL LIST | AR01 |
2013-02-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-09-03 | 18/06/12 FULL LIST | AR01 |
2011-02-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-02-26 | DIRECTOR APPOINTED MR RAYMOND WAI-KEUNG LAU | AP01 |
2011-02-28 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAYMOND WAI KEUNG LAU / 25/02/2011 | CH03 |
2011-02-26 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAU | TM01 |
2011-06-21 | 18/06/11 FULL LIST | AR01 |
2011-02-07 | PREVEXT FROM 30/06/2010 TO 30/11/2010 | AA01 |
2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MILES WONG / 18/06/2010 | CH01 |
2010-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM1ST FLOOR22-24 WARDOUR STREETLONDONW1D 6QQ | AD01 |
2010-09-01 | 18/06/10 FULL LIST | AR01 |
2010-09-07 | APPOINTMENT TERMINATED, DIRECTOR MILES WONG | TM01 |
2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND WAI KEUNG LAU / 18/06/2010 | CH01 |
2009-07-15 | DIRECTOR APPOINTED MR. RAYMOND WAI KEUNG LAU | 288a |
2009-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2009-07-15 | SECRETARY APPOINTED MR. RAYMOND WAI KEUNG LAU | 288a |
Last update: 2021-02-17 21:19:12