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SMART COOKIE (LONDON) LIMITED

Company number 05795319

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 29 February 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 CH01 Director's details changed for Melanie Jane Warwick on 18 July 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010
10 May 2010 CH01 Director's details changed for Melanie Jane Warwick on 1 October 2009
05 Mar 2010 AD01 Registered office address changed from St Barbe Chambers, the Hundred Romsey Hampshire SO51 8BW on 5 March 2010
12 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 25/04/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 25/04/08; full list of members