AFG COOKSHOP LIMITED

Company number 00606625

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-12	(2 pages)
22 Sep 2017	CONNOT	Change of name notice	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jul 2017	PSC02	Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
23 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 100	(7 pages)
23 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Dec 2015	AP01	Appointment of Martin Mckay Lindsay as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Timothy John Fitzgerald as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Agustin Zufia as a director on 14 December 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)