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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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