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WILLIAM COOK MASTER PATTERNS LIMITED

Company number 02610170

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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)
10 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2020 AD01 Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 July 2020
02 Jul 2020 LIQ01 Declaration of solvency
02 Jul 2020 600 Appointment of a voluntary liquidator
02 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-16
10 Jun 2020 AP01 Appointment of Mr Michael Keith Hodgson as a director on 10 June 2020
10 Jun 2020 MR04 Satisfaction of charge 8 in full
10 Jun 2020 MR04 Satisfaction of charge 5 in full
10 Jun 2020 MR04 Satisfaction of charge 9 in full
10 Jun 2020 MR04 Satisfaction of charge 10 in full
10 Jun 2020 MR04 Satisfaction of charge 026101700014 in full
10 Jun 2020 MR04 Satisfaction of charge 11 in full
10 Jun 2020 MR04 Satisfaction of charge 7 in full
09 Jun 2020 AA Accounts for a dormant company made up to 29 June 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Jun 2019 AA Full accounts made up to 30 June 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
01 Dec 2017 TM01 Termination of appointment of Simon John Alexander as a director on 30 November 2017
07 Apr 2017 AA Full accounts made up to 2 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew John Cook as a director on 3 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates