THE SURREY COOK LTD

Company number 09227121

Date	Type	Description	View / Download
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2021	TM01	Termination of appointment of Neil Stewart Osborne as a director on 18 June 2021	(1 page)
24 Mar 2021	AA01	Previous accounting period shortened from 30 March 2020 to 29 March 2020	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
10 Mar 2020	AA	Micro company accounts made up to 31 March 2019	(3 pages)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
09 Jan 2019	AD01	Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 9 January 2019	(1 page)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Neil Stewart Osborne on 30 October 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(18 pages)
30 Jan 2018	PSC01	Notification of Nicola Osborne as a person with significant control on 24 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Neil Stewart Osborne as a person with significant control on 24 January 2018	(1 page)
30 Oct 2017	PSC04	Change of details for Mr Neil Stewart Osborne as a person with significant control on 26 October 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(29 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
24 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
09 Mar 2017	SH02	Sub-division of shares on 25 January 2017	(6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of the £1 shares into tne thousand a ordinary shares.create new class of share known as b investment shares 25/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 155.6166	(16 pages)
27 Feb 2017	SH08	Change of share class name or designation	(3 pages)
14 Feb 2017	AD01	Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Manor House Church Street Leatherhead Surrey KT22 8DN on 14 February 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 125	(3 pages)