COOK INTERNATIONAL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01146864

Incorporation date

21/11/1973

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

17/03/2015

Final Gazette dissolved via compulsory strike-off

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02/12/2014

First Gazette notice for compulsory strike-off

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06/05/2014

Annual return made up to 2013-09-27 with full list of shareholders

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06/05/2014

Registered office address changed from 1 George Street Wolverhampton WV2 4DG England on 2014-05-06

View PDF (1 pages)

06/05/2014

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 2014-05-06

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25/03/2014

Compulsory strike-off action has been discontinued

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21/01/2014

First Gazette notice for compulsory strike-off

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19/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

30/08/2012

Registered office address changed from 92 High Street Coleshill B46 3BL on 2012-08-30

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Miss Lisa Jane Cook on 2010-09-27

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31/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/11/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

17/12/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

22/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

23/03/2006

View PDF (7 pages)

27/09/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

25/05/2005

View PDF (7 pages)

20/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

12/05/2004

View PDF (7 pages)

24/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

22/10/2003

Ad 18/09/03--------- £ si 100@1=100 £ ic 12500/12600

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22/10/2003

Nc inc already adjusted 18/09/03

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22/10/2003

Resolutions

View PDF (1 pages)

02/06/2003

View PDF (7 pages)

26/01/2003

Return made up to 27/09/02; full list of members

View PDF (6 pages)

11/11/2002

View PDF (7 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

12/06/2001

View PDF (7 pages)

05/12/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

19/07/2000

View PDF (6 pages)

05/12/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

02/06/1999

View PDF (6 pages)

14/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

06/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

View PDF (6 pages)

03/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

26/08/1997

View PDF (6 pages)

01/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

22/08/1996

View PDF (8 pages)

02/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

17/08/1995

View PDF (8 pages)

20/10/1994

Return made up to 27/09/94; no change of members

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04/10/1994

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16/03/1994

Particulars of mortgage/charge

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11/01/1994

Declaration of satisfaction of mortgage/charge

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14/10/1993

Return made up to 27/09/93; full list of members

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23/09/1993

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30/01/1993

Declaration of satisfaction of mortgage/charge

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30/01/1993

Declaration of satisfaction of mortgage/charge

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30/10/1992

New director appointed

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30/10/1992

Return made up to 27/09/92; no change of members

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16/10/1992

Particulars of mortgage/charge

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24/08/1992

Full accounts made up to 1991-11-30

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10/12/1991

Return made up to 27/09/91; full list of members

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04/10/1991

Full accounts made up to 1990-11-30

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22/03/1991

Particulars of mortgage/charge

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15/10/1990

Return made up to 27/09/90; full list of members

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18/09/1990

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11/08/1989

Return made up to 12/07/89; full list of members

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13/07/1989

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13/07/1989

Registered office changed on 13/07/89 from: 61 alcester road south kings heath birmingham 14

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29/12/1988

Certificate of change of name

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09/12/1988

Director resigned

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16/09/1988

Particulars of contract relating to shares

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16/09/1988

Wd 31/08/88 ad 13/07/88--------- £ si 9000@1=9000 £ ic 3500/12500

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16/09/1988

Nc inc already adjusted

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16/09/1988

Resolutions

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01/08/1988

Full accounts made up to 1987-11-30

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01/08/1988

Return made up to 30/06/88; full list of members

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19/02/1988

Declaration of satisfaction of mortgage/charge

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22/10/1987

Return made up to 13/07/87; full list of members

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15/09/1987

Full accounts made up to 1986-11-30

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14/07/1987

Particulars of mortgage/charge

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14/07/1987

Particulars of mortgage/charge

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28/04/1987

New director appointed

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17/04/1987

Director resigned

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06/10/1986

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06/10/1986

Return made up to 01/08/86; full list of members

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06/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2012

Last change occurred

30/11/2012

Accounts

Total Exemption Small

Last made up date

30/11/2012

Next account date

30/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOK INTERNATIONAL LEISURE LIMITED

COOK INTERNATIONAL LEISURE LIMITED is an(a) Dissolved company incorporated on 21/11/1973 with the registered office located at 1 George Street, Wolverhampton WV2 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOK INTERNATIONAL LEISURE LIMITED?

COOK INTERNATIONAL LEISURE LIMITED is currently Dissolved. It was registered on 21/11/1973 and dissolved on 17/03/2015.

Where is COOK INTERNATIONAL LEISURE LIMITED located?

COOK INTERNATIONAL LEISURE LIMITED is registered at 1 George Street, Wolverhampton WV2 4DG.

What does COOK INTERNATIONAL LEISURE LIMITED do?

COOK INTERNATIONAL LEISURE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for COOK INTERNATIONAL LEISURE LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via compulsory strike-off.