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COOKSHOP CLEARANCE CO. LTD.

Company number 05263905

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Nov 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AD01	Registered office address changed from Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 July 2021	View PDF Registered office address changed from Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 20 January 2020	View PDF Liquidators' statement of receipts and payments to 20 January 2020 - link opens in a new window - 15 pages (15 pages)
09 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AD01	Registered office address changed from 4 Minories Birmingham B4 6AG England to Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ on 8 February 2019	View PDF Registered office address changed from 4 Minories Birmingham B4 6AG England to Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21 - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	PSC04	Change of details for Mr Barry Short as a person with significant control on 6 April 2017	View PDF Change of details for Mr Barry Short as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC04	Change of details for Mr Ian Robert Thompson as a person with significant control on 6 April 2017	View PDF Change of details for Mr Ian Robert Thompson as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2016	AD01	Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Minories Birmingham B4 6AG on 24 October 2016	View PDF Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Minories Birmingham B4 6AG on 24 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2015	CERTNM	Company name changed livsstil LTD\certificate issued on 18/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed livsstil LTD\certificate issued on 18/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)

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