WILLIAM COOK PRECISION LIMITED: Filings

  • Overview

    Company NameWILLIAM COOK PRECISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00533243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM COOK PRECISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Jul 08, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2020

    LRESSP

    Satisfaction of charge 11 in full

    2 pagesMR04

    Satisfaction of charge 005332430020 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 13 in full

    2 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 29, 2019

    6 pagesAA

    Appointment of Mr Michael Keith Hodgson as a director on May 13, 2020

    2 pagesAP01

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    19 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 01, 2017

    20 pagesAA

    Termination of appointment of Simon John Alexander as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Oct 19, 2017 with updates

    4 pagesCS01

    Statement of capital on Jul 04, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0