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CUNDY LIMITED

Company number 02388173

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
21 May 2013 SH19 Statement of capital on 21 May 2013
  • GBP 1
21 May 2013 SH20 Statement by Directors
21 May 2013 CAP-SS Solvency Statement dated 16/05/13
21 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repay deficit on share premium account 16/05/2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 May 2013 MR04 Satisfaction of charge 3 in full
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Malcolm John White on 1 January 2010
24 May 2010 CH01 Director's details changed for Peter Benjamin Thomas Armitage on 1 January 2010
24 May 2010 CH03 Secretary's details changed for Malcolm John White on 1 January 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 20/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 287 Registered office changed on 27/05/2009 from c/o clc group PLC vincent avenue shirley southampton hampshire SO16 6PQ
27 May 2009 353 Location of register of members
13 Aug 2008 AA Accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 20/05/08; full list of members