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CUSTOM COOKIE COMPANY LIMITED

Company number 07596076

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jul 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	View PDF Liquidators' statement of receipts and payments to 23 March 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from Rubicon House 18 Headley Road Grayshott Hindhead Surrey GU26 6LB to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 5 April 2016	View PDF Registered office address changed from Rubicon House 18 Headley Road Grayshott Hindhead Surrey GU26 6LB to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2015	TM01	Termination of appointment of Robert Patrick Cardona as a director on 30 June 2015	View PDF Termination of appointment of Robert Patrick Cardona as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	View PDF Annual return made up to 11 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AP01	Appointment of Allison Cardona as a director	View PDF Appointment of Allison Cardona as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	View PDF Annual return made up to 9 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	View PDF Annual return made up to 7 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)

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