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CUMMINGS FISHER (SOLICITORS) LIMITED

Company number 08012610

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
06 Apr 2020 AD01 Registered office address changed from One Mayfair Place London W1J 8AJ England to Riverbank House 2 Swan Lane London EC4R 3TT on 6 April 2020
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
17 Jun 2019 CS01 Confirmation statement made on 29 March 2019 with updates
21 Mar 2019 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to One Mayfair Place London W1J 8AJ on 21 March 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-10
14 Jan 2019 NM06 Change of name with request to seek comments from relevant body
14 Jan 2019 CONNOT Change of name notice
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Nov 2018 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to Riverbank House 2 Swan Lane London EC4R 3TT on 9 November 2018
08 Nov 2018 PSC07 Cessation of Jonathan Peter Cook as a person with significant control on 1 October 2018
08 Nov 2018 PSC02 Notification of Ffw Worldwide Limited as a person with significant control on 1 October 2018
08 Nov 2018 PSC07 Cessation of Claire Marjorie Louise Cook as a person with significant control on 1 October 2018
08 Nov 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
08 Nov 2018 CH01 Director's details changed for Mr Guy Usher on 1 October 2018
08 Nov 2018 AP01 Appointment of Mr Michael Giles as a director on 1 October 2018
08 Nov 2018 AP01 Appointment of Mr Michael Phillip Chissick as a director on 1 October 2018
08 Nov 2018 AP01 Appointment of Mr Guy Usher as a director on 1 October 2018
08 Nov 2018 TM01 Termination of appointment of Jonathan Peter Cook as a director on 2 October 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016