COOKIE STUDIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-12-17 |
| 15/01/2515 January 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-15 |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Registered office address changed from Unit 7 16 - 30 Provost Street London N1 7NG England to 40a Station Road Upminster Essex RM14 2TR on 2023-12-27 |
| 21/12/2321 December 2023 | Statement of affairs |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Unit 7 16 - 30 Provost Street London N1 7NG on 2022-02-11 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 13/01/2213 January 2022 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 01/08/181 August 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/03/161 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 264A BELSIZE ROAD LONDON CAMDEN NW6 4BT |
| 23/01/1523 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 2 |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED BAKED STUDIO LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT 314 - PANTHER HOUSE, 38 MOUNT PLEASANT LONDON WC1X 0AN ENGLAND |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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