Advanced company searchLink opens in new window

COOKING VINYL LIMITED

Company number 02045353

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)
28 Apr 2022 AD01 Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on 28 April 2022
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
17 Dec 2020 MR01 Registration of charge 020453530008, created on 15 December 2020
06 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2019 PSC05 Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 6 April 2016
24 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
02 Aug 2019 TM01 Termination of appointment of Raymond Boxer George Bush as a director on 27 June 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2018 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on 30 November 2018
01 Oct 2018 CH01 Director's details changed for Mr Martin Goldschmidt on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 12 - 13 Swainson Road London W3 7XB to 303 the Pill Box 115 Coventry Road London E2 6GG on 1 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2017 AP01 Appointment of Mr Raymond Boxer George Bush as a director on 19 December 2017
16 Nov 2017 TM01 Termination of appointment of Shamus Badru Damani as a director on 15 November 2017
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
26 Sep 2017 TM01 Termination of appointment of James Paul White as a director on 20 September 2017
26 Sep 2017 TM01 Termination of appointment of James Paul White as a director on 20 September 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates