Advanced company searchLink opens in new window

COOKHAM JEWELLERY WORKSHOP LIMITED

Company number 08407887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Stephen Brown as a director on 30 September 2017
05 Mar 2018 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 23a Allenby Road Maidenhead SL6 5BE on 5 March 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
12 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 CERTNM Company name changed cookham jewellery LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
01 Jun 2015 CH01 Director's details changed for Mr Steven Brown on 1 June 2015
07 May 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10,000
24 Apr 2015 CERTNM Company name changed buckingham jewellery services LTD\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 10,000
06 Jun 2013 AP01 Appointment of Mr Steven Brown as a director
22 Feb 2013 CERTNM Company name changed marlow jewellery services LTD\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
19 Feb 2013 CERTNM Company name changed buckingham jewellery services LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)