COOKSHOP OUTLETS LIMITED

Key Data

Status

Dissolved

Company No.

03531981

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Termination of appointment of Tara Anne Morrison as a director on 2011-11-30

View PDF (2 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (14 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/01/2011

Registered office address changed from C/O 23 the Arcade Westbourne Bournemouth Dorset BH4 9AY on 2011-01-14

View PDF (1 pages)

15/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (14 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/05/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

23/07/2008

Return made up to 16/03/08; full list of members

View PDF (7 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

18/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

14/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

05/06/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

05/06/2003

Location of register of members address changed

View PDF (0 pages)

21/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/05/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: c/o poole pottery sopers lane poole dorset BH17 7PP

View PDF (1 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

29/03/2001

Registered office changed on 30/03/01 from: the quay poole dorset BH15 1RF

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2000

Location of register of members address changed

View PDF (0 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

18/04/1999

Location of register of members

View PDF (1 pages)

13/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (9 pages)

28/04/1998

Registered office changed on 29/04/98 from: the glassmill 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Ad 17/04/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Peter Aubrey	Director	13/04/1998 - 02/01/2001	15
Mr Robert Morrison	Director	13/04/1998 - Present	7
GLASSMILL LIMITED	Nominee Director	19/03/1998 - 13/04/1998	571
EDEN SECRETARIES LIMITED	Corporate Secretary	19/03/1998 - 13/04/1998	241
Mrs Tara Anne Morrison	Director	30/12/2001 - 29/11/2011	4

Persons with Significant Control

No PSC data available.

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Description

About COOKSHOP OUTLETS LIMITED

COOKSHOP OUTLETS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKSHOP OUTLETS LIMITED?

COOKSHOP OUTLETS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 19/11/2012.

Where is COOKSHOP OUTLETS LIMITED located?

COOKSHOP OUTLETS LIMITED is registered at 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT.

What does COOKSHOP OUTLETS LIMITED do?

COOKSHOP OUTLETS LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for COOKSHOP OUTLETS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.