COOKWARE.CO.UK LIMITED

Company number 05811628 ·

Dissolved

60 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
17 May 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
10 Feb 2022 Change of details for Mr Daniel Patrick O'neill as a person with significant control on 2022-02-10 · 2 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM UNIT 3, THE I O CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AQ View document
3 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM CONWAY HOUSE GREENHILLS ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 9EB UNITED KINGDOM View document
1 Sep 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
18 Jun 2010 10/05/10 NO CHANGES View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
30 Dec 2009 CHANGE OF NAME 10/12/2009 View document
30 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
18 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARTYN SUTTON View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM COTSWOLD HOUSE 449 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HX View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY MARTYN SUTTON View document
26 Sep 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR AND SECRETARY APPOINTED MARTYN FRANK SUTTON View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 135 AZTEC WEST BRISTOL BS32 4UB View document
8 May 2008 DIRECTOR APPOINTED DANIEL PATRICK O'NEILL View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
11 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
19 Jun 2006 COMPANY NAME CHANGED ROWAN (202) LIMITED CERTIFICATE ISSUED ON 19/06/06 View document
6 Jun 2006 S366A DISP HOLDING AGM 26/05/06 View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document