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CUMBERLAND GRAPHICS LIMITED

Company number 00171184

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 1
26 Sep 2017 SH20 Statement by Directors
26 Sep 2017 CAP-SS Solvency Statement dated 11/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Dr Walter Joe Thomas as a director on 7 March 2017
10 Mar 2017 MISC Statement of fact: incorrect company name: cumberland graphic LIMITED - correct company name - cumberland graphics LIMITED
21 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
  • ANNOTATION Clarification changed its name on 21ST November 2016 to cumberland graphics LIMITED and not the name cumberland graphic LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
21 Nov 2016 CONNOT Change of name notice
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 130,000
28 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2015 AP01 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015
05 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 130,000
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 130,000
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012