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SMART COOKIE LIMITED

Company number 05216717

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	View PDF Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH03	Secretary's details changed for Paul Adams on 27 August 2011	View PDF Secretary's details changed for Paul Adams on 27 August 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	TM01	Termination of appointment of David Reeve as a director	View PDF Termination of appointment of David Reeve as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	CH03	Secretary's details changed for Paul Adams on 27 August 2010	View PDF Secretary's details changed for Paul Adams on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for David John Reeve on 27 August 2010	View PDF Director's details changed for David John Reeve on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Paul Adams on 27 August 2010	View PDF Director's details changed for Paul Adams on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
23 Dec 2004	88(2)R	Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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