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COOKES (TANKERTON) LIMITED

Company number 00533836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 January 2024
25 May 2023 AD01 Registered office address changed from 1 Central Avenue Sittingbourne ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 25 May 2023
19 Jan 2023 AD01 Registered office address changed from Grey Ladies 120 Maydowns Road Chestfield Whitstable Kent CT5 3LW to 1 Central Avenue Sittingbourne ME10 4AE on 19 January 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-16
19 Jan 2023 LIQ01 Declaration of solvency
01 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
09 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100