COOKIE JAR CREATIVE LTD
Company number 08839366 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jun 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 1 Nov 2022 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2022 | Statement of affairs · 10 pages | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA DIAS-BROUGHTON / 21/05/2020 | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS-BROUGHTON / 21/05/2020 | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA DIAS-BROUGHTON / 21/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS-BROUGHTON / 21/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS-BROUGHTON / 21/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA DIAS-BROUGHTON / 21/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS-BROUGHTON / 21/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA DIAS-BROUGHTON / 21/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS DIAS-BROUGHTON / 21/05/2020 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS BROUGHTON / 21/05/2020 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES BAZZONI / 21/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BAZZONI / 21/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS-BROUGHTON / 21/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS BROUGHTON / 21/05/2020 | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, SECRETARY WHITEMOOR DAVIS SECRETARIES LIMITED | View document |
| 11 May 2020 | SECRETARY APPOINTED MR DARREN JAMES BAZZONI | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS BROUGHTON / 31/01/2019 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES BAZZONI / 31/01/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BAZZONI / 20/02/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BAZZONI / 01/02/2019 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 8 Feb 2019 | CORPORATE SECRETARY APPOINTED WHITEMOOR DAVIS SECRETARIES LIMITED | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA MARIA CONSUELO DIAS BROUGHTON / 08/02/2019 | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 13 Nov 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 13 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED JUANITA MARIA CONSUELO DIAS BROUGHTON | View document |
| 9 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |