THE COOKIE BOX LIMITED
Company is dissolved
General Information
NAME
THE COOKIE BOX LIMITED
COMPANY NUMBER
NI603641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
29/06/2010
(14 years and 4 months old)
WEBSITE
www.thecookiebox.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
MOIRA
BT67 0LH
Telephone: 02890662359
TPS: No
9 Deramore Park South
Belfast
BT9 5JY
Telephone: 90662359
Rachel Fowler Advisory Ltd
101 F&G Main Street
Moira
BT67 0LH
BT67 0LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Craig Alexander Holmes (918984672) Appointed |
| 08/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COOKIE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COOKIE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COOKIE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Craig Alexander Holmes (918984672) Appointed |
| 08/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Craig Alexander Holmes (918984672) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Board Member Valerie Holmes (925122974) Appointed |
| 11/10/2018 | Brian McRandal (915231717) has left the board |
| 11/10/2018 | Claire Louise McRandal (915231716) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
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