COOKING VINYL LIMITED

Company number 02045353

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Raymond Boxer George Bush as a director on 19 December 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Shamus Badru Damani as a director on 15 November 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
26 Sep 2017	TM01	Termination of appointment of James Paul White as a director on 20 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of James Paul White as a director on 20 September 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Mr Martin Goldschmidt on 7 November 2016	(2 pages)
07 Nov 2016	CH01	Director's details changed for Mr Robert Collins 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	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(6 pages)
19 Feb 2016	TM02	Termination of appointment of Martin Goldschmidt as a secretary on 27 January 2016	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
04 Nov 2015	AP01	Appointment of Mr James Paul White as a director on 4 November 2015	(2 pages)
04 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
04 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
11 Mar 2015	TM01	Termination of appointment of Paul Kinder as a director on 11 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Richard Boaste-Kelly as a director on 10 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(7 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(7 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
05 Jul 2013	CH01	Director's details changed for Richard Boaste on 15 June 2013	(2 pages)