COOKIE CONSULTING LIMITED

Company number 06281397

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2012	AD01	Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 1 May 2012	(1 page)
01 Sep 2011	AA	Total exemption full accounts made up to 28 February 2011	(11 pages)
02 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 100	(3 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	(8 pages)
30 Nov 2010	AA01	Previous accounting period shortened from 28 February 2010 to 27 February 2010	(1 page)
01 Sep 2010	TM02	Termination of appointment of Hill of Beans Limited as a secretary	(1 page)
06 Jul 2010	AA01	Previous accounting period extended from 30 August 2009 to 28 February 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Sarah Jane Cook on 1 December 2009	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Hill of Beans Limited on 1 December 2009	(2 pages)
31 May 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 August 2009	(1 page)
24 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 August 2007	(8 pages)
13 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/08/2007	(1 page)
22 Sep 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	NEWINC	Incorporation	(12 pages)