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CUCKOO HOLDINGS LIMITED

Company number 04136761

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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)
30 Apr 2013	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)
15 Jan 2013	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)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 999	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 999 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	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 - 4 pages (4 pages)
17 Dec 2012	AP01	Appointment of Mr Anthony Michael George Bailey as a director on 17 December 2012	View PDF Appointment of Mr Anthony Michael George Bailey as a director on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	CH03	Secretary's details changed for Mr Stephen Barry Fenby on 8 January 2012	View PDF Secretary's details changed for Mr Stephen Barry Fenby on 8 January 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for Mr Stephen Barry Fenby on 8 January 2012	View PDF Director's details changed for Mr Stephen Barry Fenby on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	TM01	Termination of appointment of Nicholas Culley as a director	View PDF Termination of appointment of Nicholas Culley as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Mar 2010	AD01	Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 19 March 2010	View PDF Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 19 March 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
03 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Mar 2008	288b	Appointment Terminated Director john pye	View PDF Appointment Terminated Director john pye - link opens in a new window - 1 page (1 page)
29 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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