CUMBRIAN COTTAGES LIMITED

Company number 03756599

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2019	AD01	Registered office address changed from The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle Cumbrian CA3 0LJ to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Castleacre Agencies Limited as a person with significant control on 8 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 Aug 2017	TM01	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 30 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Henry Francis John Bankes as a director on 29 August 2017	(2 pages)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
31 Aug 2017	AD02	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Aug 2015	SH20	Statement by Directors	(1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	(4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(3 pages)

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