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CUMBO HOLDINGS LIMITED

Company number 03191269

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 3.6 Receiver's abstract of receipts and payments to 16 April 2013
01 May 2013 RM02 Notice of ceasing to act as receiver or manager
07 Dec 2012 AD01 Registered office address changed from Waterloo Road Burslem Stoke-on-Trent Staffs ST6 2EL on 7 December 2012
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
28 Nov 2012 3.6 Receiver's abstract of receipts and payments to 16 October 2012
28 Nov 2012 3.6 Receiver's abstract of receipts and payments to 16 October 2012
09 Nov 2011 LQ01 Notice of appointment of receiver or manager
19 Oct 2011 LQ01 Notice of appointment of receiver or manager
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000,033.34
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 SH08 Change of share class name or designation
26 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
22 May 2009 363a Return made up to 26/04/09; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007