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SMART COOKIE BAKERIES LTD.

Company number 05858418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Oct 2014 CERTNM Company name changed pura pura LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-10-09
14 Oct 2014 CONNOT Change of name notice
08 Aug 2014 TM02 Termination of appointment of Julie Ann Judd as a secretary on 6 August 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Dec 2008 363a Return made up to 27/06/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Sep 2007 CERTNM Company name changed smart cookies LIMITED\certificate issued on 13/09/07
21 Aug 2007 288a New secretary appointed
06 Aug 2007 363a Return made up to 27/06/07; full list of members
06 Aug 2007 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07