| Company Name | Kookiface-Entertainment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08322517 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hugh David Foster |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 April 2023) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Leeds LS28 5LY |
| Director Name | Ms Stacey Barnes |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Leeds LS28 5LY |
Location
| Registered Address | Unit 26g Springfield Commercial Centre Bagley Lane Leeds LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stacey Barnes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2023 | Application to strike the company off the register (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 9 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 17 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 9 December 2019 | Cessation of Stacey Barnes as a person with significant control on 9 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Stacey Barnes as a director on 9 December 2019 (1 page) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 9 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 11 December 2017 | Notification of Hugh David Foster as a person with significant control on 1 January 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 11 December 2017 | Notification of Hugh David Foster as a person with significant control on 1 January 2017 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 April 2016 | Appointment of Mr Hugh David Foster as a director on 1 November 2015 (2 pages) |
| 18 April 2016 | Appointment of Mr Hugh David Foster as a director on 1 November 2015 (2 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Director's details changed for Miss Stacey Barnes on 1 November 2015 (2 pages) |
| 30 March 2016 | Director's details changed for Miss Stacey Barnes on 1 November 2015 (2 pages) |
| 30 March 2016 | Registered office address changed from 2 Ventnor Close Ossett WF5 8PB to Unit 26G Springfield Commercial Centre Bagley Lane Leeds LS28 5LY on 30 March 2016 (1 page) |
| 30 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Registered office address changed from 2 Ventnor Close Ossett WF5 8PB to Unit 26G Springfield Commercial Centre Bagley Lane Leeds LS28 5LY on 30 March 2016 (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 7 December 2012 | Incorporation (20 pages) |
| 7 December 2012 | Incorporation (20 pages) |