COOKE OPTICS GROUP LIMITED: Filings

  • Overview

    Company NameCOOKE OPTICS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09460256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COOKE OPTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Richard Timothy Pugh as a director on Feb 12, 2025

    1 pagesTM01

    Satisfaction of charge 094602560003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 17, 2024 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Simon Crebbin on Oct 30, 2023

    2 pagesCH01

    Appointment of Mr Simon Crebbin as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Adrian Spencer Keane as a director on Oct 30, 2023

    1 pagesTM01

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 28/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    21 pagesAA

    Second filing of Confirmation Statement dated Mar 17, 2021

    3 pagesRP04CS01

    Termination of appointment of Dawn Melanie Oatley as a director on May 18, 2021

    1 pagesTM01

    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