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J COOKE LIMITED

Company number 04471456

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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)
11 Sep 2024 600 Appointment of a voluntary liquidator
11 Sep 2024 LIQ10 Removal of liquidator by court order
01 May 2024 AD01 Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 1 May 2024
01 May 2024 LIQ02 Statement of affairs
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
30 Jul 2018 TM01 Termination of appointment of Grant Patrick Dobson as a director on 30 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Aug 2017 PSC01 Notification of Grant Patrick Dobson as a person with significant control on 28 June 2016
03 Aug 2017 PSC01 Notification of Paul Mccormick as a person with significant control on 28 June 2016
03 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015