CUCKNELL MARINE CONSULTANTS LTD

Company number 07631841

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Jun 2018	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 June 2018	(2 pages)
26 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-01	(1 page)
23 May 2018	TM01	Termination of appointment of Stephen John Foster as a director on 22 May 2018	(1 page)
05 Jan 2018	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018	(1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
18 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(5 pages)
16 Mar 2016	AP01	Appointment of Mr Stephen John Foster as a director on 14 March 2016	(2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Evelyn Grace Cucknell as a director on 15 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Anna-Christina Grace Cucknell as a director on 15 January 2016	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(6 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(6 pages)
03 Apr 2014	CH01	Director's details changed for Anna-Christina Grace Cucknell on 31 March 2014	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP01	Appointment of Anna-Christina Grace Cucknell as a director	(2 pages)

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