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CUCKOO WICKET LTD

Company number 07297463

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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)
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 700
23 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Denise Harper
03 Dec 2014 AD01 Registered office address changed from Cuckoo Wicket Hatchett Green Hale, Fordingbridge Hampshire SP6 2NE to 20 Beulah Road London SW19 3SB on 3 December 2014
19 Nov 2014 TM01 Termination of appointment of Alexander John Williamson as a director on 16 September 2014
19 Nov 2014 TM01 Termination of appointment of Frances Maria Maynard as a director on 16 September 2014
17 Nov 2014 AP01 Appointment of Miss Denise Harper as a director on 16 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 23/12/2014.
30 Sep 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Sep 2014 MR01 Registration of charge 072974630003, created on 16 September 2014
19 Sep 2014 MR01 Registration of charge 072974630002, created on 16 September 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 700
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2010 NEWINC Incorporation