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CUNNINGHAM LINDSEY ADAMS LIMITED

Company number 02065077

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
21 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 21 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Jonathan Sutton on 14 September 2016
03 Oct 2016 AP01 Appointment of Mr Jonathan Sutton as a director on 14 September 2016
03 Oct 2016 TM01 Termination of appointment of David Julian Bruce as a director on 14 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Aug 2016 AD01 Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 31 August 2016
28 Apr 2016 AP03 Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016
28 Apr 2016 TM02 Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016
15 Apr 2016 AP01 Appointment of Mr David Julian Bruce as a director on 8 April 2016
15 Apr 2016 TM01 Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016
15 Apr 2016 AP01 Appointment of Mrs Meera Odedra as a director on 8 April 2016
12 Apr 2016 AP01 Appointment of Mr Domenick Di Cicco as a director on 30 March 2016
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Mar 2015 AD01 Registered office address changed from International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015
26 Feb 2015 TM01 Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015
16 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150
30 Jul 2013 AP01 Appointment of Mr Rupert James Leigh Travis as a director
30 Jul 2013 TM01 Termination of appointment of Christopher Panes as a director