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CUPLOK LIMITED

Company number 01215591

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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)
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2019	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 - 6 pages (6 pages)
18 Apr 2019	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	PSC07	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018	View PDF Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018	View PDF Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 75,829	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 75,829 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP03	Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015	View PDF Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM02	Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015	View PDF Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	TM01	Termination of appointment of John Sweeney as a director	View PDF Termination of appointment of John Sweeney as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	View PDF Appointment of Mr Stephen Richard Cooper as a director - link opens in a new window - 2 pages (2 pages)

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