COOK ESTATES SALES LTD

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COOK ESTATES SALES LTD

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Key Data

Status

Dissolved

Company No.

04908208

Incorporation date

23/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

82 Elmers End Road, London SE20 7UXCopy
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Latest events (Record since 23/09/2003)
dot icon10/12/2024
Final Gazette dissolved following liquidation
dot icon10/09/2024
Completion of winding up
dot icon01/07/2022
Order of court to wind up
dot icon08/03/2022
Certificate of change of name
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon04/10/2021
Resolutions
dot icon04/10/2021
Change of name notice
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon26/02/2021
Registered office address changed from Ark House 26 Cherry Orchard Road Bromley Kent BR2 8NE to 82 Elmers End Road London SE20 7UX on 2021-02-26
dot icon16/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon11/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon25/09/2018
Micro company accounts made up to 2018-03-31
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon20/11/2017
Micro company accounts made up to 2017-03-31
dot icon04/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/09/2016
Confirmation statement made on 2016-09-23 with updates
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon08/01/2015
Certificate of change of name
dot icon08/01/2015
Change of name notice
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon21/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon27/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon27/09/2010
Termination of appointment of Doreen Somerville as a director
dot icon06/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/08/2010
Termination of appointment of Doreen Somerville as a secretary
dot icon13/08/2010
Termination of appointment of Susan Goold as a director
dot icon13/08/2010
Termination of appointment of Marina Donaldson as a director
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/10/2009
Appointment of Graham George Cook as a director
dot icon23/09/2009
Return made up to 23/09/09; full list of members
dot icon17/06/2009
Registered office changed on 17/06/2009 from 90 elmers end road beckenham kent BR3 4TA
dot icon17/06/2009
Return made up to 23/09/08; no change of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2008
Return made up to 23/09/07; no change of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/07/2007
Registered office changed on 04/07/07 from: hanover house 18 mount ephraim road tunbridge wells TN1 1ED
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 23/09/06; full list of members
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/09/2005
Return made up to 23/09/05; full list of members
dot icon20/10/2004
Return made up to 23/09/04; full list of members
dot icon13/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/10/2004
Accounting reference date shortened from 31/12/04 to 31/03/04
dot icon11/08/2004
Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/12/2003
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon17/11/2003
Memorandum and Articles of Association
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Nc inc already adjusted 29/09/03
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Secretary resigned
dot icon11/11/2003
Director resigned
dot icon11/11/2003
New secretary appointed;new director appointed
dot icon11/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon09/10/2003
Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ
dot icon23/09/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
12/09/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
154.62K
-
0.00
-
-
2021
6
154.62K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

154.62K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOK ESTATES SALES LTD

COOK ESTATES SALES LTD is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 82 Elmers End Road, London SE20 7UX. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK ESTATES SALES LTD?

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COOK ESTATES SALES LTD is currently Dissolved. It was registered on 23/09/2003 and dissolved on 10/12/2024.

Where is COOK ESTATES SALES LTD located?

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COOK ESTATES SALES LTD is registered at 82 Elmers End Road, London SE20 7UX.

What does COOK ESTATES SALES LTD do?

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COOK ESTATES SALES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does COOK ESTATES SALES LTD have?

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COOK ESTATES SALES LTD had 6 employees in 2021.

What is the latest filing for COOK ESTATES SALES LTD?

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The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.