Advanced company searchLink opens in new window

CUNNINGHAM HART SIBILIA LIMITED

Company number 01457232

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of John Edward Jenner as a director on 31 December 2011
30 Dec 2011 SH20 Statement by Directors
30 Dec 2011 CAP-SS Solvency Statement dated 23/12/11
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 1
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/12/2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
12 Aug 2011 AP01 Appointment of Mr David Julian Bruce as a director
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Gerard Loughney as a director
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr John Edward Jenner on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David Julian Bruce on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Gerard Anthony Loughney on 14 October 2009
29 Jul 2009 AA Accounts made up to 31 December 2008