Company number 07801817
Status Liquidation
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Katie Hopkins the Cookie 68 High Street Leicester LE1 5YP to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 17 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-30
. The most likely internet sites of THE COOKIE (LEICESTER) LIMITED are www.thecookieleicester.co.uk, and www.the-cookie-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Cookie Leicester Limited is a Private Limited Company.
The company registration number is 07801817. The Cookie Leicester Limited has been working since 07 October 2011.
The present status of the company is Liquidation. The registered address of The Cookie Leicester Limited is C O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . HOPKINS, Antony Robert Ernest William is a Director of the company. The company operates in "Licensed clubs".
Current Directors
Persons With Significant Control
THE COOKIE (LEICESTER) LIMITED Events
17 Feb 2017
Registered office address changed from C/O Katie Hopkins the Cookie 68 High Street Leicester LE1 5YP to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 17 February 2017
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-30
14 Feb 2017
Statement of affairs with form 4.19
13 Nov 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 10 more events
28 Jun 2013
Total exemption small company accounts made up to 31 January 2013
04 Apr 2013
Previous accounting period extended from 30 September 2012 to 31 January 2013
30 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
16 Aug 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
07 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)