MR. COOK LIMITED


Registered number: 06937408
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Name: MR. COOK LIMITED
MR. COOK LTD
Address: 90 PARSONAGE MANORWAY, BELVEDERE, KENT, DA17 6LY
Incorporation Date: 2009-06-18

Company status: Dissolved


Company Documents

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