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CUNNINGHAM, HART & CO. LIMITED.

Company number 01921035

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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)
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
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • 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
05 Jan 2012 SH20 Statement by Directors
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 1
05 Jan 2012 CAP-SS Solvency Statement dated 21/12/11
05 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 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
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr David Julian Bruce as a director
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
24 Mar 2011 MA Memorandum and Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
15 Oct 2009 CH01 Director's details changed for Mr Gerard Anthony Loughney on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Edward Jenner on 15 October 2009