| Company Name | Cookies Pet Patrol Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08625843 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sarah Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2013(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Forest Road Loughton IG10 1EG |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | 124 Forest Road Loughton IG10 1EG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sarah Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£528 |
| Cash | £356 |
| Current Liabilities | £884 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2019 | Registered office address changed from C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU England to 124 Forest Road Loughton IG10 1EG on 26 September 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 14 August 2017 | Cessation of Sarah Cooke as a person with significant control on 14 August 2017 (1 page) |
| 14 August 2017 | Cessation of Sarah Cooke as a person with significant control on 14 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU on 19 October 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 1 August 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 1 August 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 1 August 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 1 August 2013 | Appointment of Sarah Cooke as a director (2 pages) |
| 1 August 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 1 August 2013 | Appointment of Sarah Cooke as a director (2 pages) |
| 26 July 2013 | Incorporation (11 pages) |
| 26 July 2013 | Incorporation (11 pages) |