WILD COOK LIMITED


Registered number: 06376581
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Name: WILD COOK LIMITED
WILD COOK LTD
Address: EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Incorporation Date: 2007-09-20

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-08 FIRST GAZETTE GAZ1
2019-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 AAMD
2019-06-29 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-05-18 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2017-09-20 PSC'S CHANGE OF PARTICULARS / MR GARRY CHARLES EVELEIGH / 20/09/2017 PSC04
2016-09-20 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-05-15 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-22 20/09/15 FULL LIST AR01
2014-09-22 20/09/14 FULL LIST AR01
2014-05-12 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-23 20/09/13 FULL LIST AR01
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARLES EVELEIGH / 19/09/2013 CH01
2012-02-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 19/09/2011 CH04
2012-02-01 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 19/09/2011 CH02
2012-02-04 DISS40 (DISS40(SOAD)) DISS40
2012-01-31 REGISTERED OFFICE CHANGED ON 31/01/2012 FROMKITWALLS KITWALLS LANEMILFORD ON SEALYMINGTONHAMPSHIRESO41 0RJUNITED KINGDOM AD01
2012-02-02 20/09/11 FULL LIST AR01
2012-01-17 FIRST GAZETTE GAZ1
2012-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-20 20/09/12 FULL LIST AR01
2012-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EVELEIGH / 21/09/2011 CH01
2011-10-04 DIRECTOR APPOINTED MR GARRY EVELEIGH AP01
2011-09-21 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED TM02
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN AD01
2011-10-03 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN TM01
2011-10-03 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED TM01
2010-09-20 20/09/10 FULL LIST AR01
2010-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2009-09-23 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS 363a
2009-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2008-09-18 DIRECTOR APPOINTED THOMAS ASHLEY BROWN 288a
2008-09-25 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2007-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-15 14:45:13