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W.A. COOK LIMITED

Company number 02864673

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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)
04 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2023 LIQ01 Declaration of solvency
05 Jul 2023 AD01 Registered office address changed from Wa Cook Carr Lane Castleford West Yorkshire WF10 4PL to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 5 July 2023
05 Jul 2023 600 Appointment of a voluntary liquidator
05 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
22 Dec 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
19 May 2021 CH01 Director's details changed for Mr Bernard Tomlin on 19 May 2021
11 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
02 Oct 2020 MR04 Satisfaction of charge 2 in full
01 Oct 2020 MR04 Satisfaction of charge 1 in full
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
14 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 30 June 2017
27 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015