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CUDMORE SIGNATURE LIMITED

Company number 06801580

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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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2013 AD01 Registered office address changed from C/O Pointon Young 33 Ludgate Hill Birmingham West Midlands B3 1EH United Kingdom on 7 August 2013
06 Aug 2013 4.20 Statement of affairs with form 4.19
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1
01 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
02 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Michael Petch as a director
02 Mar 2011 AD01 Registered office address changed from C/O Pointon Young 11 St. Pauls Square Birmingham West Midlands B3 1RB United Kingdom on 2 March 2011
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Mark Cudmore on 26 January 2010
18 Feb 2010 TM01 Termination of appointment of Mark Cudmore as a director
18 Feb 2010 AP01 Appointment of Mr Michael Edward Petch as a director
02 Feb 2010 AD01 Registered office address changed from 119a Prospect Lane Solihull West Midlands B91 1HT on 2 February 2010
02 Feb 2010 AP01 Appointment of Mr Michael Edward Petch as a director
17 Aug 2009 288a Director appointed mr mark cudmore
14 Aug 2009 288b Appointment terminated director rebecca cudmore
06 Jun 2009 288a Director appointed rebecca francesca cudmore
20 Feb 2009 288b Appointment terminated secretary dmcs secretaries LIMITED
20 Feb 2009 288b Appointment terminated director dudley miles
26 Jan 2009 NEWINC Incorporation