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CUPLOGISTICS LTD

Company number 09299644

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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)
14 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
22 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
14 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 28 February 2020
23 Mar 2020 AD01 Registered office address changed from The Grange Great Yarmouth Road Postwick Norfolk NR13 5HA to King Street House 15 Upper King Street Norwich NR3 1RB on 23 March 2020
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
03 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to The Grange Great Yarmouth Road Postwick Norfolk NR13 5HA on 1 April 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 2
28 Nov 2014 CH01 Director's details changed for Mr Antonius Cuppens on 26 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Anthonius Cuppens on 6 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Anthony Cuppens on 6 November 2014
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted