Cooke Optics Group Limited
Company Profile
dissolved
Cooke Optics Group Limited
09460256•Private Limited With Share Capital
1 Cooke Close, Thurmaston, Leicester, LE48PT
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Incorporated
26/02/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
26702
Risk
—
Company Overview
Registration, classification & business activity
Cooke Optics Group Limited (09460256) is a private limited with share capital incorporated on 26/02/2015 (11 years old) and registered in leicester, LE48PT. The company operates under SIC code 26702.
Private Limited With Share Capital
SIC: 26702
Incorporated 26/02/2015
LE48PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Resolution
Category:Resolution
Date:29-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Memorandum Articles
Category:Incorporation
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Capital Cancellation Shares
Category:Capital
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Cancellation Shares
Category:Capital
Date:23-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:29-09-2017
Capital Cancellation Shares
Category:Capital
Date:29-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2017
Legacy
Category:Capital
Date:26-07-2017
Legacy
Category:Insolvency
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Change Of Name Notice
Category:Change Of Name
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date02/05/2024
Latest Accounts30/06/2023
Trading Addresses
1 Cooke Close, Thurmaston, Leicester, Leicestershire, LE48PTRegistered
Related Companies
4
Contact
1 Cooke Close, Thurmaston, Leicester, LE48PT