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WILLIAM COLE LIMITED

Company number 02965839

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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)
27 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
05 Apr 2022 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 April 2022
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-30
05 Apr 2022 LIQ01 Declaration of solvency
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jan 2022 AD01 Registered office address changed from Level Street, Merry Hill Brierley Hill West Midlands DY5 1UA to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 14 January 2022
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Mar 2019 MR04 Satisfaction of charge 1 in full
13 Mar 2019 MR04 Satisfaction of charge 2 in full
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
05 Jun 2018 PSC01 Notification of William Spencer Cole as a person with significant control on 30 August 2017
05 Jun 2018 PSC07 Cessation of William Cole Deceased as a person with significant control on 30 August 2017
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Dec 2016 CH01 Director's details changed for Mrs Valerie Anne Cole on 1 December 2016
01 Dec 2016 AP01 Appointment of Mrs Valerie Anne Cole as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of William Cole as a director on 8 November 2016