About

Registered Number: 05006601
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 17 Birch Court, Woolston, Warrington, WA1 4GD,

 

Based in Warrington, Kouko Ltd was established in 2004, it has a status of "Active". This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Colin Ivor 06 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Colin Ivor 17 January 2019 - 1
LEMSATEF, Soraya 06 January 2004 31 March 2007 1
MACLEOD, Sheena Moira 31 March 2007 23 December 2019 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 31 December 2019
TM02 - Termination of appointment of secretary 31 December 2019
AD01 - Change of registered office address 02 April 2019
AP03 - Appointment of secretary 21 January 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 31 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 06 February 2007
363a - Annual Return 30 March 2006
363s - Annual Return 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
225 - Change of Accounting Reference Date 28 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.