THE CUMBRIA GROUP LIMITED

Company number 02604149

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 19 June 2016	(16 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 19 June 2015	(17 pages)
02 Jul 2014	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 July 2014	(2 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2014	4.70	Declaration of solvency	(3 pages)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4	(6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AP04	Appointment of Sable Secretaries Limited as a secretary	(2 pages)
03 Jul 2012	AD01	Registered office address changed from Commercial Unit 7 Commordore House C/O Quotient Financial Solutions London SW18 1TW on 3 July 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Quotient Financial Solutions Limited as a secretary	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AP04	Appointment of Quotient Financial Solutions Limited as a secretary	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Tax Etc Ltd as a secretary	(1 page)
07 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
13 Apr 2010	AD01	Registered office address changed from 25 Floral Street Suite a Covent Garden London WC2E 9DS on 13 April 2010	(1 page)
07 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
27 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)

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