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CUIL ENTERPRISES LIMITED

Company number 07220712

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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 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 400
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for James Joseph Cawthorn on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Allan Cawthorn on 21 April 2011
26 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 AP01 Appointment of Allan Cawthorn as a director
26 Nov 2010 AP01 Appointment of James Joseph Cawthorn as a director
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 500
16 Jun 2010 CERTNM Company name changed macneil & co (suffolk) LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
16 Jun 2010 CONNOT Change of name notice
09 Jun 2010 AP01 Appointment of Mr Neil Sherwood Cawthorn as a director
09 Jun 2010 AP01 Appointment of Anne Elizabeth Cawthorn as a director
09 Jun 2010 AP03 Appointment of Neil Sherwood Cawthorn as a secretary
09 Jun 2010 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 June 2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 100
29 Apr 2010 TM01 Termination of appointment of Joanna Saban as a director
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted