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COOKING VINYL VENTURES PRODIGY LTD

Company number 05932809

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
14 Dec 2010 AD01 Registered office address changed from 15 Golden Square London W1F 9JG on 14 December 2010
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 4,004
02 Dec 2010 SH20 Statement by Directors
02 Dec 2010 CAP-SS Solvency Statement dated 12/11/10
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 24/11/2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a small company made up to 30 September 2009
26 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
18 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 30 September 2008
03 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Aug 2008 AAMD Amended accounts made up to 30 September 2007
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 88(2)R Ad 01/11/07--------- £ si 4@1=4 £ ic 4000/4004
16 Nov 2007 123 Nc inc already adjusted 01/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 01/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 363a Return made up to 12/09/07; full list of members
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 123 Nc inc already adjusted 31/08/07
10 Oct 2007 88(2)R Ad 31/08/07--------- £ si 2000@1=2000 £ ic 2000/4000