The Cookie Man Ltd was founded on 24 May 1977, it's status at Companies House is "Dissolved". The business has no directors listed at Companies House. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 March 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 March 2016 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 January 2014 | |
| 2.34B - N/A | 14 March 2013 | |
| 2.24B - N/A | 11 January 2013 | |
| 2.24B - N/A | 26 July 2012 | |
| 2.16B - N/A | 02 April 2012 | |
| F2.18 - N/A | 08 March 2012 | |
| 2.17B - N/A | 29 February 2012 | |
| AD01 - Change of registered office address | 20 January 2012 | |
| 2.12B - N/A | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 363a - Annual Return | 19 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| AUD - Auditor's letter of resignation | 23 April 2003 | |
| 363a - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 15 November 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| 353 - Register of members | 17 October 2001 | |
| MISC - Miscellaneous document | 14 August 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 April 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363a - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 15 September 1989 | |
| MEM/ARTS - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 January 1989 | |
| 123 - Notice of increase in nominal capital | 10 January 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| 363 - Annual Return | 28 October 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| CERTNM - Change of name certificate | 02 October 1981 | |
| NEWINC - New incorporation documents | 24 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of debts | 12 January 2012 | Outstanding |
N/A |
| Chattel mortgage | 23 December 2011 | Outstanding |
N/A |
| Debenture | 23 December 2011 | Outstanding |
N/A |
| Deed of assignment of debts | 23 December 2011 | Outstanding |
N/A |
| All assets debenture | 13 October 2006 | Fully Satisfied |
N/A |
| Debenture | 22 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1994 | Fully Satisfied |
N/A |
| Debenture | 21 January 1994 | Fully Satisfied |
N/A |
| Fixed charge | 21 January 1994 | Fully Satisfied |
N/A |
| Fixed charge | 12 April 1991 | Fully Satisfied |
N/A |
| Charge | 13 June 1985 | Fully Satisfied |
N/A |
