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WILLIAM COOK PRECISION LIMITED

Company number 00533243

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2020 AD01 Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 July 2020
03 Jul 2020 600 Appointment of a voluntary liquidator
03 Jul 2020 LIQ01 Declaration of solvency
03 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-16
10 Jun 2020 MR04 Satisfaction of charge 14 in full
10 Jun 2020 MR04 Satisfaction of charge 13 in full
10 Jun 2020 MR04 Satisfaction of charge 17 in full
10 Jun 2020 MR04 Satisfaction of charge 15 in full
10 Jun 2020 MR04 Satisfaction of charge 16 in full
10 Jun 2020 MR04 Satisfaction of charge 005332430020 in full
10 Jun 2020 MR04 Satisfaction of charge 11 in full
09 Jun 2020 AA Accounts for a small company made up to 29 June 2019
04 Jun 2020 AP01 Appointment of Mr Michael Keith Hodgson as a director on 13 May 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
11 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
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
01 Dec 2017 TM01 Termination of appointment of Simon John Alexander as a director on 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
04 Jul 2017 SH19 Statement of capital on 4 July 2017
  • GBP 1
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 CAP-SS Solvency Statement dated 30/06/17