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COOKIE DAYS LIMITED

Company number 07109853

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
23 Oct 2015 SH03 Purchase of own shares.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Paul Zimbler as a director
26 Apr 2012 TM02 Termination of appointment of Venturegain Limited as a secretary
26 Apr 2012 TM01 Termination of appointment of Daniel Wolfson as a director
25 Apr 2012 AP01 Appointment of Paul Zimbler as a director
23 Apr 2012 CERTNM Company name changed strings 2 you LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
23 Apr 2012 CONNOT Change of name notice
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Daniel Wolfson as a director
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 TM01 Termination of appointment of Brian Darke as a director
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted