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CUFFLEY SYSTEMS LIMITED

Company number 08617377

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
16 Feb 2021 AA Micro company accounts made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
02 Nov 2018 AA Micro company accounts made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Marthinus Jacobus Joubert on 1 May 2018
19 Apr 2018 AD01 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 19 April 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Marthinus Jacobus Joubert on 7 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr. Marthinus Jacobus Joubert on 11 April 2016
05 Jan 2016 CH01 Director's details changed for Mr. Marthinus Jacobus Joubert on 1 January 2016
20 Nov 2015 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100