- Company Overview for CUNNINGHAM UK LIMITED (02573192)
- Filing history for CUNNINGHAM UK LIMITED (02573192)
- People for CUNNINGHAM UK LIMITED (02573192)
- Charges for CUNNINGHAM UK LIMITED (02573192)
- Insolvency for CUNNINGHAM UK LIMITED (02573192)
- More for CUNNINGHAM UK LIMITED (02573192)
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) |
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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
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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
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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 |