CROOKIE LIMITED

Company number SC418142

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	AA	Micro company accounts made up to 30 November 2016	(4 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
14 Jul 2016	AA	Micro company accounts made up to 30 November 2015	(4 pages) Download iXBRL
15 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sole director may make all decisions in regards to the sale of the interest held and acquisition by the sole director of the interest held by the company approved 25/05/2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 23 May 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6	(5 pages)
29 Jun 2015	AD01	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 6	(5 pages)
29 Jan 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 8 Melville Street Edinburgh EH3 7NS on 29 January 2015	(1 page)
29 Jan 2015	AP04	Appointment of Hms Secretaries Limited as a secretary on 29 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 29 January 2015	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 6	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Rupert Lowe as a director	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 November 2012	(3 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 6	(3 pages)
28 Feb 2013	TM01	Termination of appointment of Malcolm Holmes as a director	(1 page)
08 Aug 2012	AP01	Appointment of Rupert James Graham Lowe as a director	(3 pages)
08 Aug 2012	AP01	Appointment of Mr Mark Philip Lake as a director	(3 pages)