About

Registered Number: 10435588
Date of Incorporation: 19/10/2016 (7 years and 6 months ago)
Company Status: Liquidation
Registered Address: 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG

 

Established in 2016, Little Cook Box Ltd has its registered office in Chester, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for Little Cook Box Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Philippa 19 October 2016 - 1
GUEST, Simon George 19 October 2016 - 1

Filing History

Document Type Date
LIQ14 - N/A 27 July 2020
RESOLUTIONS - N/A 14 July 2020
LIQ02 - N/A 06 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 February 2019
AD01 - Change of registered office address 28 January 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 10 July 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 10 November 2017
RESOLUTIONS - N/A 09 November 2017
CS01 - N/A 06 November 2017
SH01 - Return of Allotment of shares 20 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2017
RESOLUTIONS - N/A 18 October 2017
NEWINC - New incorporation documents 19 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.