| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2021-12-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOK / 28/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_day 29 => 31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-29 |
update statutory_documents PREVEXT FROM 29/03/2019 TO 31/03/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-30 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-22 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-23 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 4 => 2 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2016-05-14 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-03-31 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-27 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-01-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2015-01-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-01-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-12-22 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 2 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077922160003 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077922160004 |
| 2014-06-07 |
delete address 14 THORNTON ROAD LONDON SW14 8NS |
| 2014-06-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2014-06-07 |
insert company_previous_name COOK BROTHERS DEVELOPMENTS LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-06-07 |
update name COOK BROTHERS DEVELOPMENTS LIMITED => WYNNGATE DEVELOPMENTS LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents COMPANY NAME CHANGED COOK BROTHERS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/05/14 |
| 2014-05-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
14 THORNTON ROAD
LONDON
SW14 8NS |
| 2013-11-07 |
delete address 14 THORNTON ROAD LONDON UNITED KINGDOM SW14 8NS |
| 2013-11-07 |
insert address 14 THORNTON ROAD LONDON SW14 8NS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-24 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-29 => 2014-12-29 |
| 2013-09-23 |
update statutory_documents 29/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 29 |
| 2013-07-01 |
update account_ref_month 9 => 3 |
| 2013-06-23 |
delete address 18A WINTHORPE ROAD 18A WINTHORPE ROAD PUTNEY ENGLAND SW15 2LW |
| 2013-06-23 |
insert address 14 THORNTON ROAD LONDON UNITED KINGDOM SW14 8NS |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-11 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 29/03/2013 |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
18A WINTHORPE ROAD
18A WINTHORPE ROAD
PUTNEY
SW15 2LW
ENGLAND |
| 2012-10-03 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOK / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOK / 03/10/2012 |
| 2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER COOK / 03/10/2012 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-24 |
update statutory_documents SECRETARY APPOINTED MR PETER COOK |
| 2012-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |