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CUCKOO GROVE EAST SOLAR LIMITED

Company number 08747710

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
03 Nov 2016 AP01 Appointment of Mr Kevin Mclelland as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Paul Weaver as a director on 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016
17 Oct 2016 TM01 Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2015
24 Nov 2015 TM01 Termination of appointment of Robert Stanley Goss as a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 09/12/2015
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 19/11/2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
19 Nov 2015 CH01 Director's details changed for Mrs Lindsey Jane Geraghty on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Robert Stanley Goss as a director on 30 September 2015
19 Nov 2015 AP01 Appointment of Paul Weaver as a director on 30 September 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CERTNM Company name changed camborne keepco 1 LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-24
25 Feb 2015 AP01 Appointment of Robert Goss as a director
10 Feb 2015 AP01 Appointment of Robert Goss as a director on 16 January 2015
10 Feb 2015 AD01 Registered office address changed from , Luminous House 304 South Row, Milton Keynes, MK9 2FR to Luminous House 300 South Row Milton Keynes MK9 2FR on 10 February 2015
10 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
10 Feb 2015 AD01 Registered office address changed from , Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU to Luminous House 300 South Row Milton Keynes MK9 2FR on 10 February 2015
09 Feb 2015 TM01 Termination of appointment of Gareth Lodwig Wardell as a director on 16 January 2015
09 Feb 2015 TM01 Termination of appointment of Andrew John Sanders as a director on 16 January 2015