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COOKSHORE ONE LIMITED - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 04220057
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- FIELD, Leoni
- RICHARDS, Mark Julian
- Company secretaries
- MANSON, Linda Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Dissolved on
- 2010-06-11
- SIC/NACE
- 5244
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOCONCEPT UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-08-31
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COOKSHORE ONE LIMITED Company Description
- COOKSHORE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04220057. Its current trading status is "closed". It was registered 2001-05-21. It was previously called BOCONCEPT UK LIMITED. It has declared SIC or NACE codes as "5244". It has 2 directors and 1 secretary. The latest accounts are filed up to 2003-08-31.It can be contacted at Griffins .
Get COOKSHORE ONE 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/04220057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04220057#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 2010
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gazette-dissolved-liquidation (2010-06-11) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2010-03-11) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-11) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-01) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-11-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-22) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-11-20) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-06-06) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-12-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2006-06-07) - 4.68
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keyboard_arrow_right 2005
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liquidation-voluntary-statement-of-receipts-and-payments (2005-11-03) - 4.68
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legacy (2005-10-18) - 287
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-21) - CERTNM
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accounts-with-accounts-type-full (2004-02-23) - AA
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legacy (2004-03-15) - 288a
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legacy (2004-06-07) - 363s
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legacy (2004-10-15) - 288b
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resolution (2004-11-04) - RESOLUTIONS
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legacy (2004-10-19) - 287
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liquidation-voluntary-appointment-of-liquidator (2004-11-04) - 600
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liquidation-voluntary-statement-of-affairs (2004-11-04) - 4.20
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keyboard_arrow_right 2003
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legacy (2003-06-03) - 363(288)
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legacy (2003-10-13) - 88(2)R
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legacy (2003-06-03) - 363s
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legacy (2003-04-24) - 395
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accounts-with-accounts-type-full (2003-03-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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legacy (2002-11-28) - 288b
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legacy (2002-11-27) - 288a
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legacy (2002-06-12) - 363s
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legacy (2002-06-12) - 363(288)
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resolution (2002-03-08) - RESOLUTIONS
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statement-of-affairs (2002-02-14) - SA
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legacy (2002-02-14) - 88(2)R
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legacy (2002-02-07) - 225
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
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legacy (2001-09-26) - 287
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legacy (2001-07-12) - 288b
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legacy (2001-07-12) - 287
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legacy (2001-07-12) - 288a
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legacy (2001-10-25) - 288a
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legacy (2001-12-20) - 288b
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certificate-change-of-name-company (2001-12-17) - CERTNM
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legacy (2001-12-20) - 288a
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legacy (2001-12-21) - 288a
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legacy (2001-12-24) - 288b
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legacy (2001-12-24) - 123
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legacy (2001-12-24) - 88(2)R
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memorandum-articles (2001-12-24) - MA
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incorporation-company (2001-05-21) - NEWINC
