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COOK SIXTY TWO LIMITED - Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05985953
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Manufactory House
- Bell Lane
- Hertford
- Hertfordshire
- SG14 1BP Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP UK
Management
- Managing Directors
- FORREST, Kathryn Ann
- Company secretaries
- SMITH, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Dissolved on
- 2023-04-25
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Mr David Frederick Gradley
- Mrs Christine Smith
- Mrs Kathryn Ann Forrest
- Mrs Christine Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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COOK SIXTY TWO LIMITED Company Description
- COOK SIXTY TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 05985953. Its current trading status is "closed". It was registered 2006-11-01. It has declared SIC or NACE codes as "46439". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at Manufactory House .
Get COOK SIXTY TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05985953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05985953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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accounts-with-accounts-type-dormant (2020-10-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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dissolution-withdrawal-application-strike-off-company (2018-10-16) - DS02
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gazette-notice-voluntary (2018-09-25) - GAZ1(A)
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dissolution-application-strike-off-company (2018-09-13) - DS01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
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confirmation-statement-with-updates (2017-11-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-secretary-company-with-change-date (2014-11-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-01-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-12-19) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-01-03) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-01) - NEWINC
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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resolution (2006-11-27) - RESOLUTIONS
