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D.J. COOKE (LIFE & PENSIONS) LIMITED

Company number 01917232

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 April 2023
13 Apr 2022 AD01 Registered office address changed from 32/34 Church Street Conisbrough Doncaster South Yorkshire DN12 3HR to 22 Regent Street Nottingham NG1 5BQ on 13 April 2022
13 Apr 2022 LIQ01 Declaration of solvency
13 Apr 2022 600 Appointment of a voluntary liquidator
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Paul Andrew Cuffling as a director on 27 May 2021
13 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 1,125
13 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/09/2018.
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,500
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,500
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014