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MACDONALD COOKWARE (LONDON) LIMITED

Company number 02583834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
26 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 AD01 Registered office address changed from 172 Regents Park Road London NW1 8XN to 14 Mowbray Road London NW6 7QT on 11 October 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
09 Aug 2012 TM02 Termination of appointment of Stephanie Sofer as a secretary
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Miss Stephanie Carin Shepard Johnson on 9 September 2010
05 Oct 2010 CH01 Director's details changed for Sheila Rachel Brown on 9 September 2010
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009