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CUMBERLAND EUROPE LIMITED

Company number 03821314

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
10 Aug 2015 TM01 Termination of appointment of Samuel Austin Hamacher as a director on 13 July 2015
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 4 in full
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
03 Sep 2009 363a Return made up to 06/08/09; full list of members
02 Sep 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
02 Sep 2009 288a Secretary appointed jordan cosec LIMITED
24 Jun 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 288a Director appointed jeffery allen deplanty
20 Feb 2009 288a Director appointed samuel austin hamacher
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Oct 2008 288b Appointment terminated director bart aitken