WILLIAM COOK INTEGRITY LIMITED filing history - Find and update company information

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WILLIAM COOK INTEGRITY LIMITED

Company number 02070684

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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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 15 July 2022	View PDF Liquidators' statement of receipts and payments to 15 July 2022 - link opens in a new window - 17 pages (17 pages)
06 Aug 2021	AD01	Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 August 2021	View PDF Registered office address changed from Parkway Avenue Sheffield S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 020706840010 in full	View PDF Satisfaction of charge 020706840010 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Michael Keith Hodgson as a director on 2 July 2021	View PDF Appointment of Mr Michael Keith Hodgson as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA01	Previous accounting period extended from 29 June 2020 to 29 December 2020	View PDF Previous accounting period extended from 29 June 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,877,281	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,877,281 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 29 June 2019	View PDF Accounts for a dormant company made up to 29 June 2019 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 20 pages (20 pages)

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