COOKING VINYL HOLDINGS LIMITED

Company number 07179053

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
20 Dec 2017	AP01	Appointment of Mr Raymond Boxer George Bush as a director on 19 December 2017	(2 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
26 Sep 2017	TM01	Termination of appointment of James Paul White as a director on 20 September 2017	(1 page)
04 Jul 2017	SH06	Cancellation of shares. Statement of capital on 1 June 2017 GBP 950	(6 pages)
04 Jul 2017	SH03	Purchase of own shares.	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Mr Martin Goldschmidt on 7 November 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Michael Alan Chadwick as a director on 11 October 2016	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
04 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(4 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000	(3 pages)
11 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
04 Nov 2015	AP01	Appointment of Mr James Paul White as a director on 4 November 2015	(2 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
30 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(3 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(3 pages)
08 May 2012	AD01	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 8 May 2012	(1 page)

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