Companies House does not verify the accuracy of the information filed

COOKE OPTICS TV LIMITED

Company number 09660091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	MR04	Satisfaction of charge 096600910002 in full	View PDF Satisfaction of charge 096600910002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023	View PDF Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Simon Crebbin as a director on 30 October 2023	View PDF Appointment of Mr Simon Crebbin as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023	View PDF Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Adrian Spencer Keane as a director on 18 May 2021	View PDF Appointment of Adrian Spencer Keane as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021	View PDF Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM02	Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021	View PDF Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Robert Damian Howard as a director on 28 October 2020	View PDF Termination of appointment of Robert Damian Howard as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CH01	Director's details changed for Tim Pugh on 16 October 2020	View PDF Director's details changed for Tim Pugh on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Dawn Melanie Oatley as a director on 16 October 2020	View PDF Appointment of Dawn Melanie Oatley as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Tim Pugh as a director on 16 October 2020	View PDF Appointment of Tim Pugh as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP03	Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020	View PDF Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

COOKE OPTICS TV LIMITED

Filter by category