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BYRON BAY COOKIE COMPANY LIMITED

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BYRON BAY COOKIE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04065623

Incorporation date

04/09/2000

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

52 Great Eastern Street, London, EC2A 3EPCopy
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Latest events (Record since 04/09/2000)
dot icon05/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon05/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Director's details changed for Gordon Leslie Slater on 2010-09-05
View PDF (2 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon03/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Return made up to 05/09/07; full list of members
View PDF (8 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon01/04/2008
Secretary appointed charles gromek
View PDF (2 pages)
dot icon01/04/2008
Appointment terminated director rohan white
View PDF (1 pages)
dot icon01/04/2008
Appointment terminated director gary lines
View PDF (1 pages)
dot icon01/04/2008
Appointment terminated director and secretary margaret miles
View PDF (1 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon09/10/2006
Return made up to 05/09/06; full list of members
View PDF (9 pages)
dot icon12/09/2006
Accounting reference date extended from 05/04/06 to 30/06/06
View PDF (1 pages)
dot icon08/05/2006
Return made up to 05/09/05; full list of members
View PDF (9 pages)
dot icon20/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon21/03/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon07/10/2004
Return made up to 05/09/04; full list of members
View PDF (11 pages)
dot icon07/10/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Director resigned
View PDF (1 pages)
dot icon13/02/2004
Ad 21/10/03--------- £ si 2@1=2 £ ic 10/12
View PDF (2 pages)
dot icon09/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon26/09/2003
Return made up to 05/09/03; full list of members
View PDF (11 pages)
dot icon10/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon14/10/2002
Return made up to 05/09/02; full list of members
View PDF (8 pages)
dot icon05/09/2002
Ad 01/04/02-01/04/02 £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon07/11/2001
Director resigned
View PDF (1 pages)
dot icon04/10/2001
Return made up to 05/09/01; full list of members
View PDF (7 pages)
dot icon05/06/2001
Accounts made up to 2001-03-31
View PDF (3 pages)
dot icon08/05/2001
Accounting reference date shortened from 30/09/01 to 05/04/01
View PDF (1 pages)
dot icon08/05/2001
Registered office changed on 09/05/01 from: c/o d j poulton & associates 35 orchard street newport isle of wight PO30 1JZ
View PDF (1 pages)
dot icon08/05/2001
New director appointed
View PDF (2 pages)
dot icon08/05/2001
Secretary resigned
View PDF (2 pages)
dot icon08/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon06/11/2000
New secretary appointed
View PDF (2 pages)
dot icon06/11/2000
Registered office changed on 07/11/00 from: 35 orchard street newport isle of wight PO30 1JZ
View PDF (1 pages)
dot icon27/09/2000
Secretary resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon04/09/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BYRON BAY COOKIE COMPANY LIMITED

BYRON BAY COOKIE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 52 Great Eastern Street, London, EC2A 3EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON BAY COOKIE COMPANY LIMITED?

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BYRON BAY COOKIE COMPANY LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 05/05/2014.

Where is BYRON BAY COOKIE COMPANY LIMITED located?

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BYRON BAY COOKIE COMPANY LIMITED is registered at 52 Great Eastern Street, London, EC2A 3EP.

What does BYRON BAY COOKIE COMPANY LIMITED do?

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BYRON BAY COOKIE COMPANY LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BYRON BAY COOKIE COMPANY LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.