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CUNNINGHAM UK LIMITED

Company number 02573192

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 27 December 2012
18 Jan 2012 AD01 Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX on 18 January 2012
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 4.70 Declaration of solvency
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-28
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
Statement of capital on 2011-08-23
  • GBP 1,815,000
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
12 Aug 2011 TM01 Termination of appointment of Darren Willis 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
15 Oct 2009 CH01 Director's details changed for Darren Vaughan Willis on 15 October 2009
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
15 Oct 2009 CH03 Secretary's details changed for Mr David Julian Bruce on 15 October 2009
27 Jul 2009 AA Accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 09/07/08; full list of members