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WILLIAM COOK (MS) 2018 LIMITED

Company number 00053475

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 July 2022
07 Aug 2021 AD01 Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 7 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
07 Aug 2021 LIQ01 Declaration of solvency
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
06 Jul 2021 MR04 Satisfaction of charge 11 in full
06 Jul 2021 MR04 Satisfaction of charge 13 in full
06 Jul 2021 MR04 Satisfaction of charge 14 in full
06 Jul 2021 MR04 Satisfaction of charge 15 in full
06 Jul 2021 MR04 Satisfaction of charge 16 in full
06 Jul 2021 MR04 Satisfaction of charge 17 in full
06 Jul 2021 MR04 Satisfaction of charge 000534750019 in full
01 Jun 2021 AA01 Previous accounting period extended from 29 June 2020 to 29 December 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
09 Jun 2020 AA Full accounts made up to 29 June 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23