- Company Overview for WILLIAM COOK INTEGRITY LIMITED (02070684)
- Filing history for WILLIAM COOK INTEGRITY LIMITED (02070684)
- People for WILLIAM COOK INTEGRITY LIMITED (02070684)
- Charges for WILLIAM COOK INTEGRITY LIMITED (02070684)
- Insolvency for WILLIAM COOK INTEGRITY LIMITED (02070684)
- More for WILLIAM COOK INTEGRITY LIMITED (02070684)
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) |
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24 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 July 2022 | |
06 Aug 2021 | AD01 | Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 August 2021 | |
06 Aug 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
06 Aug 2021 | LIQ01 | Declaration of solvency | |
06 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2021 | RESOLUTIONS |
Resolutions
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06 Jul 2021 | MR04 | Satisfaction of charge 3 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 4 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 5 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 6 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 7 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 020706840010 in full | |
05 Jul 2021 | AP01 | Appointment of Mr Michael Keith Hodgson as a director on 2 July 2021 | |
01 Jun 2021 | AA01 | Previous accounting period extended from 29 June 2020 to 29 December 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
14 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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09 Jun 2020 | AA | Accounts for a dormant company made up to 29 June 2019 | |
26 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
13 Jun 2019 | AA | Full accounts made up to 30 June 2018 | |
27 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
06 Apr 2018 | AA | Full accounts made up to 1 July 2017 |