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FORTUNE COOKIE (UK) LIMITED

Company number 03360175

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
25 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Diane Lynn Holland as a director on 25 August 2020	View PDF Termination of appointment of Diane Lynn Holland as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2020	SH19	Statement of capital on 24 July 2020 GBP 22.22	View PDF Statement of capital on 24 July 2020 GBP 22.22 - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	CAP-SS	Solvency Statement dated 16/07/20	View PDF Solvency Statement dated 16/07/20 - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 20 May 2020	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC05	Change of details for Possible Worldwide Limited as a person with significant control on 21 February 2020	View PDF Change of details for Possible Worldwide Limited as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP01	Appointment of Mr Tsvetan Kirilov Borisov as a director on 21 April 2020	View PDF Appointment of Mr Tsvetan Kirilov Borisov as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Shane Michael Atchison as a director on 5 December 2017	View PDF Termination of appointment of Shane Michael Atchison as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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