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R.A. COOKSON AND COMPANY LIMITED

Company number 01425998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2020 DS01 Application to strike the company off the register
26 Jun 2020 SH19 Statement of capital on 26 June 2020
  • GBP 1
26 Jun 2020 CAP-SS Solvency Statement dated 01/05/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 01/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2020 CAP-SS Solvency Statement dated 31/03/20
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 31/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Dec 2019 MR04 Satisfaction of charge 1 in full
12 Dec 2019 MR04 Satisfaction of charge 2 in full
12 Dec 2019 MR04 Satisfaction of charge 6 in full
12 Dec 2019 MR04 Satisfaction of charge 4 in full
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 65,500
13 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders