Companies House does not verify the accuracy of the information filed

Advanced company search

THE COOKIE BOX LIMITED

Company number NI603641

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	4.69(NI)	Statement of receipts and payments to 23 November 2023	View PDF Statement of receipts and payments to 23 November 2023 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	4.69(NI)	Statement of receipts and payments to 21 September 2023	View PDF Statement of receipts and payments to 21 September 2023 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AD01	Registered office address changed from 9 Deramore Park South Belfast BT9 5JY Northern Ireland to Rachel Fowler Advisory Ltd 101 F&G Main Street Moira BT67 0LH on 28 September 2022	View PDF Registered office address changed from 9 Deramore Park South Belfast BT9 5JY Northern Ireland to Rachel Fowler Advisory Ltd 101 F&G Main Street Moira BT67 0LH on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	MR01	Registration of charge NI6036410001, created on 19 November 2018	View PDF Registration of charge NI6036410001, created on 19 November 2018 - link opens in a new window - 9 pages (9 pages)
09 Oct 2018	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC07	Cessation of Claire Mcrandal as a person with significant control on 1 October 2018	View PDF Cessation of Claire Mcrandal as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC07	Cessation of Brian Mcrandal as a person with significant control on 1 October 2018	View PDF Cessation of Brian Mcrandal as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC01	Notification of Valerie Holmes as a person with significant control on 1 October 2018	View PDF Notification of Valerie Holmes as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC01	Notification of Craig Holmes as a person with significant control on 1 October 2018	View PDF Notification of Craig Holmes as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of Claire Louise Mcrandal as a secretary on 1 October 2018	View PDF Termination of appointment of Claire Louise Mcrandal as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Brian Mcrandal as a director on 1 October 2018	View PDF Termination of appointment of Brian Mcrandal as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?