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COOKSTOVE LTD

Company number 07073797

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Debra Davies as a director	View PDF Termination of appointment of Debra Davies as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Michael John Davies on 1 July 2012	View PDF Director's details changed for Mr Michael John Davies on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mrs Debra Anne Davies on 1 July 2012	View PDF Director's details changed for Mrs Debra Anne Davies on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CERTNM	Company name changed financial distribution services LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution	View PDF Company name changed financial distribution services LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 46 pages (46 pages)

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