COOKIESHQ LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Cessation of Nathalie Alpi as a person with significant control on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Debra Lee as a director on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Nathalie Alpi as a director on 2021-10-25 |
| 02/11/212 November 2021 | Notification of Amba Heath and Care Limited as a person with significant control on 2021-10-25 |
| 02/11/212 November 2021 | Cessation of Nicolas Alpi as a person with significant control on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Mr Stuart John Hamilton as a director on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Nicolas Alpi as a director on 2021-10-25 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Registered office address changed from 54-56 Park Street Bristol Somerset BS1 5JN England to 1 Lindsay Road Horfield Bristol BS7 9NP on 2021-07-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 5 BEAULEY ROAD SOUTHVILLE BRISTOL BS3 1PX ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALPI / 12/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS NATHALIE ALPI / 12/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS ALPI / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE ALPI / 01/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALPI / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE ALPI / 12/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 5 BEAULEY ROAD BEAULEY ROAD BRISTOL BS3 1PX UNITED KINGDOM |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/04/162 April 2016 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 5 BEAULEY ROAD BRISTOL BS3 1PX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED WE ALSO DO COOKIES LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 33 COTSWOLD ROAD BRISTOL BS3 4NX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE DERAIN / 21/05/2011 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/05/1216 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 77/81 ALMA ROAD CLIFTON BRISTOL AVON BS8 2DP UNITED KINGDOM |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALPI / 01/04/2011 |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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