WILLIAM COOK (MS) 2018 LIMITED

00053475
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
15 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
07 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Aug 2021 resolution Resolution 1 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 16 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 22 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 22 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
28 Mar 2018 officers Appointment of director (Mr Michael Keith Hodgson) 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 21 Buy now
03 Apr 2017 officers Termination of appointment of director (Andrew John Cook) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Timothy Richard Bentley) 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Timothy Richard Bentley) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (Simon John Alexander) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Christopher David Seymour) 2 Buy now
12 Apr 2016 accounts Annual Accounts 19 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Simon John Alexander) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Kevin John Grayley) 1 Buy now
07 May 2015 officers Termination of appointment of secretary (Michael Barry Houghton) 1 Buy now
07 May 2015 officers Appointment of secretary (Mr Michael Keith Hodgson) 2 Buy now
13 Jan 2015 accounts Annual Accounts 19 Buy now
24 Dec 2014 mortgage Registration of a charge 47 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 18 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 20 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2011 mortgage Particulars of a mortgage or charge 20 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 21 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 19 Buy now
31 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
31 Jul 2009 officers Director's change of particulars / andrew cook / 26/07/2009 2 Buy now
04 Feb 2009 accounts Annual Accounts 20 Buy now
21 Nov 2008 resolution Resolution 3 Buy now
08 Sep 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
15 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
13 Dec 2007 accounts Annual Accounts 19 Buy now
31 Aug 2007 annual-return Return made up to 26/07/07; no change of members 7 Buy now
03 Feb 2007 accounts Annual Accounts 19 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 2006 accounts Annual Accounts 17 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
16 Dec 2005 officers New secretary appointed 2 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
02 Sep 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 accounts Annual Accounts 17 Buy now
21 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 officers Secretary resigned 1 Buy now
09 Sep 2004 officers New secretary appointed 2 Buy now
09 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2004 annual-return Return made up to 26/07/04; full list of members 8 Buy now
31 Aug 2004 resolution Resolution 4 Buy now
31 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
26 Aug 2004 mortgage Particulars of mortgage/charge 21 Buy now
24 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 19 Buy now
01 Sep 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
12 Jul 2003 officers New director appointed 2 Buy now
09 May 2003 officers New secretary appointed 2 Buy now
14 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2002 annual-return Return made up to 26/07/02; full list of members 8 Buy now