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CUMBERLAND ENERGY LIMITED

Company number 07095395

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
16 Jun 2020 AD01 Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
14 May 2019 LIQ01 Declaration of solvency
23 Apr 2019 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 23 April 2019
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
28 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Mr Aidan Eldryd Stowe on 18 July 2018
18 Jul 2018 CH01 Director's details changed for Alison Louise Stowe on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from First Floor, 4-10 College Road, Harrow, Harrow, HA1 1BE to 7 st John's Road Harrow Middlesex HA1 2EY on 18 July 2018
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
23 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 99
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 99
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders