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CUPOLA UK LIMITED

Company number 03109645

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	View PDF Annual return made up to 3 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 100	View PDF Statement of capital on 1 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	CAP-SS	Solvency statement dated 22/09/13	View PDF Solvency statement dated 22/09/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Mr Rafique Lakhani as a director on 3 September 2013	View PDF Appointment of Mr Rafique Lakhani as a director on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Syed Arif Masood Naqvi as a director on 3 September 2013	View PDF Termination of appointment of Syed Arif Masood Naqvi as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
15 Apr 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
14 Mar 2012	CH04	Secretary's details changed for Svedberg Law on 15 November 2011	View PDF Secretary's details changed for Svedberg Law on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AD01	Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 7 December 2011	View PDF Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 7 December 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2010	CH04	Secretary's details changed for Svedberg Law on 3 October 2010	View PDF Secretary's details changed for Svedberg Law on 3 October 2010 - link opens in a new window - 2 pages (2 pages)

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