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CUNNING ONE LIMITED

Company number 06300674

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
04 Mar 2014 AD01 Registered office address changed from C/O Victor & Co 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 4 March 2014
26 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
26 Jul 2013 CH01 Director's details changed for Mr James Alexander Cunningham on 1 November 2012
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr James Alexander Cunningham on 4 July 2011
25 Sep 2012 CH03 Secretary's details changed for Sophie Mazelle Siton on 4 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from C/O. Victor & Company 7a Maygrove Road West Hampstead London NW6 2EE on 16 September 2010
16 Sep 2010 CH01 Director's details changed for James Alexander Cunningham on 3 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 03/07/09; full list of members
07 Jul 2009 353 Location of register of members
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Aug 2008 363a Return made up to 03/07/08; full list of members
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned