THE COOKIE BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/12/235 December 2023 | Statement of receipts and payments to 2023-11-23 |
| 24/10/2324 October 2023 | Statement of receipts and payments to 2023-09-21 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/10/225 October 2022 | Statement of affairs |
| 28/09/2228 September 2022 | Registered office address changed from 9 Deramore Park South Belfast BT9 5JY Northern Ireland to Rachel Fowler Advisory Ltd 101 F&G Main Street Moira BT67 0LH on 2022-09-28 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Appointment of a liquidator |
| 27/09/2227 September 2022 | Resolutions |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6036410001 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS VALERIE HOLMES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE OFFICE DOCK, UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM BT3 9DE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR CRAIG ALEXANDER HOLMES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE HOLMES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HOLMES |
| 09/10/189 October 2018 | CESSATION OF CLAIRE MCRANDAL AS A PSC |
| 09/10/189 October 2018 | CESSATION OF BRIAN MCRANDAL AS A PSC |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCRANDAL |
| 09/10/189 October 2018 | TERMINATE SEC APPOINTMENT |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCRANDAL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 09/08/189 August 2018 | 30/06/16 STATEMENT OF CAPITAL GBP 20000.00 |
| 09/08/189 August 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 35000.00 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCRANDAL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCRANDAL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCRANDAL / 01/06/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MCRANDAL / 01/06/2014 |
| 02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MCRANDAL / 29/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCRANDAL / 29/06/2011 |
| 13/06/1113 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 400 |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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