COOKIE CUTTER CONSULTING LTD
Warning: The most recent accounts from 30 January 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 18/06/2018 June 2020 | APPLICATION FOR STRIKING-OFF |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 07/01/207 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 2801 SKY VIEW TOWER HIGH STREET LONDON E15 2GU ENGLAND |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/18 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 18C WINCHESTER AVENUE LONDON NW6 7TU ENGLAND |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 06/01/206 January 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES TIBBITTS |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 07/04/197 April 2019 | CESSATION OF NATHAN JAMES TIBBITTS AS A PSC |
| 07/04/197 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIXON |
| 27/02/1927 February 2019 | CURRSHO FROM 30/05/2018 TO 30/01/2018 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 25/07/1825 July 2018 | DISS40 (DISS40(SOAD)) |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SUITE 130 264 LAVENDER HILL LONDON SW11 1LJ ENGLAND |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD STEPHEN DIXON / 01/08/2017 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BATESON |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ASPEN HOUSE WEST TERRACE FOLKESTONE CT20 1TH ENGLAND |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 21 VICARAGE CRESCENT LONDON SW11 3LE ENGLAND |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY INNIACCOUNTS |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN BATESON / 30/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD STEPHEN DIXON / 30/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TIBBITTS / 30/11/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MARCUS ROBIN BATESON |
| 01/09/161 September 2016 | CORPORATE SECRETARY APPOINTED INNIACCOUNTS |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STEPHEN DIXON |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE TIBBITTS |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TIBBITTS / 20/06/2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 EATON HOUSE VICARAGE CRESCENT LONDON SW11 3LE ENGLAND |
| 02/06/162 June 2016 | COMPANY NAME CHANGED COOKIE CUTTER LTD CERTIFICATE ISSUED ON 02/06/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CATHER |
| 29/03/1629 March 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 29/03/1629 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR JOSHUA JAMES CONNAL CATHER |
| 04/03/164 March 2016 | SECRETARY APPOINTED MRS KATIE JANE TIBBITTS |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3 WINFIELD HOUSE VICARAGE CRESCENT LONDON SW11 3LN ENGLAND |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 3 VICARAGE CRESCENT LONDON SW11 3LN UNITED KINGDOM |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE TIBBITTS |
| 16/03/1516 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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