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COOK & HEAT LIMITED

Company number 07656173

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 AP01 Appointment of Mr David Paul Lazenby as a director
06 Jan 2014 TM01 Termination of appointment of Deborah Thornton as a director
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2
29 Apr 2013 TM01 Termination of appointment of Kevin Coppard as a director
29 Apr 2013 AP01 Appointment of Mrs Deborah Karen Thornton as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Jul 2011 CERTNM Company name changed cooking & heating south west LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)