FORTUNE COOKIE (UK) LIMITED

Company number 03360175

Date	Type	Description	View / Download
19 Aug 2016	AD01	Registered office address changed from The Lightwell 12-16 Laystall Street London EC1R 4PA to 27 Farm Street London W1J 5RJ on 19 August 2016	(1 page)
18 Aug 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 22,222.2	(6 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Aug 2015	TM01	Termination of appointment of Justin Alex Edward Cooke as a director on 18 March 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 22,222.2	(5 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 22,222.2	(5 pages)
18 Dec 2013	AA	Accounts made up to 31 December 2012	(24 pages)
15 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
28 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 222,200	(5 pages)
10 Aug 2012	TM02	Termination of appointment of Justin Cooke as a secretary	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Thomas Cockerill as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Ravi Ruparel as a director	(2 pages)
10 Aug 2012	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(3 pages)
10 Aug 2012	AP01	Appointment of Shane Michael Atchison as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Diane Lynn Holland as a director	(3 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 19,832.29	(5 pages)
31 May 2012	AA	Accounts for a medium company made up to 31 August 2011	(20 pages)
01 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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