COOKING WITH CLASS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1816 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/07/1831 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/07/1824 July 2018 | APPLICATION FOR STRIKING-OFF |
23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/03/1727 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
20/01/1620 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
17/01/1417 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JEN O'NEILL / 15/05/2013 |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY GTS COMPANY SERVICES LTD |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM PYON HOUSE BUSH BANK HEREFORD HR4 8PJ |
02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
21/01/1321 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
31/01/1131 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
25/01/1125 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
25/01/1125 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GTS COMPANY SERVICES LTD / 01/12/2010 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JEN O'NEILL / 01/12/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JEN O'NEILL / 01/11/2009 |
20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GTS COMPANY SERVICES LTD / 01/11/2009 |
30/12/0930 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
31/03/0931 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
25/02/0925 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | DIRECTOR RESIGNED |
29/12/0629 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
29/12/0629 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 40A ROYAL HILL GREENWICH LONDON SE10 8RF |
10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 C/O DIY PLASTICS (UK) LTD, REGAL WAY, FARINGDON OXFORDSHIRE SN7 7XG |
24/03/0524 March 2005 | � IC 52500/40000 07/03/05 � SR 12500@1=12500 |
29/01/0529 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
29/01/0529 January 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
05/01/055 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
23/03/0423 March 2004 | � IC 70000/52500 20/02/04 � SR 17500@1=17500 |
21/01/0421 January 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
21/01/0421 January 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 |
13/01/0413 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 REGAL WAY FARINGDON OXFORDSHIRE SN7 7XG |
23/12/0323 December 2003 | SECRETARY RESIGNED |
23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
06/04/036 April 2003 | � IC 80000/70000 17/03/03 � SR 10000@1=10000 |
14/02/0314 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
14/02/0314 February 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
10/07/0210 July 2002 | � IC 85000/80000 20/06/02 � SR 5000@1=5000 |
23/05/0223 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
23/05/0223 May 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
14/01/0214 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
12/01/0112 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/01/0021 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
09/07/999 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
15/07/9815 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | S366A DISP HOLDING AGM 23/01/98 |
08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
01/08/971 August 1997 | LOCATION OF REGISTER OF MEMBERS |
20/07/9720 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
14/07/9614 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
06/07/956 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
07/07/947 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
25/07/9325 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
09/09/929 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/09/9117 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: G OFFICE CHANGED 28/08/91 41 HYTHE BRIDGE STREET OXFORD OX1 2EP |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | � NC 75000/100000 22/01/90 |
30/01/9030 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
31/08/8931 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
06/07/896 July 1989 | WD 03/07/89 AD 23/06/89--------- � SI 35000@1=35000 � IC 40000/75000 |
29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/885 August 1988 | WD 20/06/88 AD 27/06/88--------- � SI 39998@1=39998 � IC 2/40000 |
01/08/881 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/88 |
01/08/881 August 1988 | � NC 25000/75000 |
24/06/8824 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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