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D A COOKE WHOLESALE & VENDING LIMITED

Company number 03819216

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 April 2019
30 Aug 2018 AD01 Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 30 August 2018
10 May 2018 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 10 May 2018
08 May 2018 LIQ02 Statement of affairs
08 May 2018 600 Appointment of a voluntary liquidator
08 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 PSC04 Change of details for Mrs Julie Irene Cooke as a person with significant control on 4 August 2017
04 Aug 2017 PSC04 Change of details for Mr Ian David Cooke as a person with significant control on 4 August 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CH03 Secretary's details changed for Julie Irene Cooke on 15 August 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
02 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011