The Cookie Box Limited
Company Profile
dissolved
UnknownThe Cookie Box Limited
ni603641•Private Limited With Share Capital
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT670LH
Get Full Access
Incorporated
29/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
47240
Risk
not scored
Company Overview
Registration, classification & business activity
The Cookie Box Limited (ni603641) is a private limited with share capital incorporated on 29/06/2010 (15 years old) and registered in moira, BT670LH. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
13 cookie flavours and 64,684,500 milkshake combinations! it’s all in a day’s work here at the cookie box. you come up with the concoctions and we’ll put it to the taste. yes, it’s definitely the place to be seen. and the milkshakes and cookies aren’t bad either! just imagine all those scr...
Private Limited With Share Capital
SIC: 47240
Unknown
Incorporated 29/06/2010
BT670LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2024
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:05-12-2023
Liquidation Return Of Final Meeting Creditors Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:05-12-2023
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Termination Secretary Company
Category:Officers
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Incorporation Company
Category:Incorporation
Date:29-06-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date05/12/2022
Latest Accounts30/09/2021
Trading Addresses
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, Bt67 0Lh, BT670LHRegistered
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, Bt67 0Lh, BT670LHRegistered
9 Deramore Park South, Belfast, BT95JY
Related Companies
5
Contact
02890662359
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT670LH