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WILLIAM COOK INTEGRITY LIMITED

Company number 02070684

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
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
  • GBP 1,877,281
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