FORTUNE COOKIE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/08/2025 August 2020 | APPLICATION FOR STRIKING-OFF |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLAND |
| 24/07/2024 July 2020 | SOLVENCY STATEMENT DATED 16/07/20 |
| 24/07/2024 July 2020 | STATEMENT BY DIRECTORS |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 22.22 |
| 24/07/2024 July 2020 | REDUCE ISSUED CAPITAL 16/07/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / POSSIBLE WORLDWIDE LIMITED / 21/02/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE ATCHISON |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1620 August 2016 | DISS40 (DISS40(SOAD)) |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM THE LIGHTWELL 12-16 LAYSTALL STREET LONDON EC1R 4PA |
| 18/08/1618 August 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOKE |
| 27/07/1527 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/07/1410 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/08/1228 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DIANE LYNN HOLLAND |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN COOKE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCKERILL |
| 10/08/1210 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 222200 |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED SHANE MICHAEL ATCHISON |
| 07/08/127 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 31/07/1231 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 19832.29 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN KANN |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GBP IC 1813/1500 31/12/08 GBP SR [email protected]=313 |
| 27/11/0827 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0827 November 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/01/0815 January 2008 | £ IC 2126/1813 28/12/07 £ SR [email protected]=313 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 29/11/0729 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0729 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: FIFTH FLOOR 77 OXFORD STREET LONDON W1R 1RB |
| 29/02/0029 February 2000 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | RE WARRANT INSTRUMENT 01/12/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ADOPTARTICLES01/12/99 |
| 30/11/9930 November 1999 | S-DIV 19/11/99 |
| 30/11/9930 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 |
| 30/11/9930 November 1999 | VARYING SHARE RIGHTS AND NAMES 19/11/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: PALACE HOUSE 62 PALL MALL LONDON SW1Y 5HZ |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/05/9911 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 13/10/9813 October 1998 | FIRST GAZETTE |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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