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HILARY COOKSON (HOLDINGS) LIMITED

Company number 04466320

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Aug 2018 CH01 Director's details changed for Miss Hilary Shepherd on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Miss Hilary Shepherd on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from 3/7a George Street Whalley Clitheroe BB7 9th to Chandler House 7 Ferry Road Riversway Preston PR2 2YH on 14 August 2018
13 Aug 2018 CH01 Director's details changed for Miss Hilary Shepherd on 9 August 2018
13 Aug 2018 PSC04 Change of details for Miss Hilary Shepherd as a person with significant control on 9 August 2018
13 Aug 2018 CH01 Director's details changed for Miss Hilary Shepherd on 9 August 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Hilary Shepherd as a person with significant control on 6 April 2016
04 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 38,201
07 Apr 2016 TM02 Termination of appointment of Carole Briggs as a secretary on 11 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 38,201
20 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 38,201
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders