COOK LEISURE LIMITED - History of Changes


DateDescription
2020-05-26 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2019-09-20 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2019-06-20 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2019-04-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.2
2019-02-07 delete address DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX
2019-02-07 insert address FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX
2019-02-07 update reg_address_care_of FRP ADVISORY LLP => null
2019-02-07 update registered_address
2019-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM, C/O FRP ADVISORY LLP, DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX
2018-04-07 delete address GARDEN CITY CLUB 115 BURLAM ROAD MIDDLESBROUGH TS5 5AR
2018-04-07 insert address DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX
2018-04-07 update company_status Live but Receiver Manager on at least one charge => Liquidation
2018-04-07 update reg_address_care_of null => FRP ADVISORY LLP
2018-04-07 update registered_address
2018-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM, GARDEN CITY CLUB 115 BURLAM ROAD, MIDDLESBROUGH, TS5 5AR
2018-03-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2018-03-08 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-03-07 update company_status Active => Live but Receiver Manager on at least one charge
2018-02-21 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100952,00008822
2017-12-07 update account_ref_month 2 => 8
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-05-28
2017-12-07 update num_mort_charges 10 => 11
2017-12-07 update num_mort_satisfied 0 => 1
2017-11-20 update statutory_documents PREVEXT FROM 28/02/2017 TO 28/08/2017
2017-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760011
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK
2017-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084077760002
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-07 update num_mort_charges 9 => 10
2017-01-07 update num_mort_outstanding 9 => 10
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760010
2016-11-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents DIRECTOR APPOINTED MARK COOK
2016-05-12 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-12 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-03 update statutory_documents 18/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-23 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-04-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-03-04 update statutory_documents 18/02/15 FULL LIST
2014-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date null => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-18 => 2015-11-30
2014-11-14 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 insert sic_code 56302 - Public houses and bars
2014-04-07 update returns_last_madeup_date null => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-05 update statutory_documents 18/02/14 FULL LIST
2014-02-07 update num_mort_charges 8 => 9
2014-02-07 update num_mort_outstanding 8 => 9
2014-01-21 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084077760009
2014-01-07 update num_mort_charges 5 => 8
2014-01-07 update num_mort_outstanding 5 => 8
2013-12-07 update num_mort_charges 0 => 5
2013-12-07 update num_mort_outstanding 0 => 5
2013-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760006
2013-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760007
2013-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760008
2013-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760004
2013-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760005
2013-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760001
2013-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760002
2013-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084077760003
2013-11-07 delete address 6 FINKLE STREET STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 1AR
2013-11-07 insert address GARDEN CITY CLUB 115 BURLAM ROAD MIDDLESBROUGH TS5 5AR
2013-11-07 update registered_address
2013-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 6 FINKLE STREET, STOCKTON-ON-TEES, CLEVELAND, TS18 1AR, UNITED KINGDOM
2013-06-25 update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 2
2013-03-05 update statutory_documents DIRECTOR APPOINTED MR WALTER COOK
2013-03-05 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH COOK
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN KING
2013-02-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION