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CUMBERLAND & KING LIMITED

Company number 00627635

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 June 2014
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2013 AD01 Registered office address changed from 35 Colville Road Acton London W3 8BL on 1 October 2013
30 Sep 2013 4.20 Statement of affairs with form 4.19
30 Sep 2013 600 Appointment of a voluntary liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1,000
20 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Mr Gerald Myer Newfield on 6 October 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 288b Appointment terminated director frank king
08 Oct 2008 363a Return made up to 06/10/08; full list of members
16 Apr 2008 288c Secretary's change of particulars / gerald newfield / 16/04/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 06/10/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363a Return made up to 06/10/06; full list of members
19 Oct 2006 288c Director's particulars changed