COOKIE CUTTER CONSULTING LTD

Company number 09491486 ·

Dissolved

57 filings

Date Filing
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
18 Jun 2020 APPLICATION FOR STRIKING-OFF View document
18 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 View document
30 Jan 2020 Annual accounts for the year ending 30 January 2020 View accounts
7 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 2801 SKY VIEW TOWER HIGH STREET LONDON E15 2GU ENGLAND View document
7 Jan 2020 DISS40 (DISS40(SOAD)) View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/18 View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 18C WINCHESTER AVENUE LONDON NW6 7TU ENGLAND View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
6 Jan 2020 SAIL ADDRESS CREATED View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES TIBBITTS View document
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
23 Jul 2019 FIRST GAZETTE View document
7 Apr 2019 CESSATION OF NATHAN JAMES TIBBITTS AS A PSC View document
7 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIXON View document
27 Feb 2019 CURRSHO FROM 30/05/2018 TO 30/01/2018 View document
30 Jan 2019 Annual accounts for the year ending 30 January 2019 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
25 Jul 2018 DISS40 (DISS40(SOAD)) View document
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SUITE 130 264 LAVENDER HILL LONDON SW11 1LJ ENGLAND View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
11 Jul 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2018 FIRST GAZETTE View document
28 Feb 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017 View document
30 Jan 2018 Annual accounts for the year ending 30 January 2018 View accounts
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD STEPHEN DIXON / 01/08/2017 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS BATESON View document
14 Aug 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ASPEN HOUSE WEST TERRACE FOLKESTONE CT20 1TH ENGLAND View document
30 May 2017 Annual accounts for the year ending 30 May 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 21 VICARAGE CRESCENT LONDON SW11 3LE ENGLAND View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Dec 2016 APPOINTMENT TERMINATED, SECRETARY INNIACCOUNTS View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN BATESON / 30/11/2016 View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD STEPHEN DIXON / 30/11/2016 View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TIBBITTS / 30/11/2016 View document
2 Sep 2016 DIRECTOR APPOINTED MR MARCUS ROBIN BATESON View document
1 Sep 2016 CORPORATE SECRETARY APPOINTED INNIACCOUNTS View document
31 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STEPHEN DIXON View document
15 Jul 2016 APPOINTMENT TERMINATED, SECRETARY KATIE TIBBITTS View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TIBBITTS / 20/06/2016 View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 EATON HOUSE VICARAGE CRESCENT LONDON SW11 3LE ENGLAND View document
2 Jun 2016 COMPANY NAME CHANGED COOKIE CUTTER LTD CERTIFICATE ISSUED ON 02/06/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA CATHER View document
29 Mar 2016 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
29 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
4 Mar 2016 DIRECTOR APPOINTED MR JOSHUA JAMES CONNAL CATHER View document
4 Mar 2016 SECRETARY APPOINTED MRS KATIE JANE TIBBITTS View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3 WINFIELD HOUSE VICARAGE CRESCENT LONDON SW11 3LN ENGLAND View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 3 VICARAGE CRESCENT LONDON SW11 3LN UNITED KINGDOM View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY KATIE TIBBITTS View document
16 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document