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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)
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Barry Short on 20 October 2009
10 Nov 2010 CH01 Director's details changed for Ian Robert Thompson on 20 October 2009
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 AD01 Registered office address changed from 477 Washwood Heath Road Birmingham West Midlands B8 2UY on 24 March 2010
11 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Ian Robert Thompson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Barry Short on 11 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 19/10/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 19/10/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 CERTNM Company name changed the zone (birmingham) LTD.\certificate issued on 17/11/06
07 Nov 2006 363s Return made up to 19/10/06; full list of members