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CUCKOOLAND LIMITED

Company number 10094416

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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)
12 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2024 LIQ02 Statement of affairs
20 Feb 2024 AD01 Registered office address changed from 26 Middlemarsh Street Poundbury Dorchester DT1 3FD England to 22 York Buildings London WC2N 6JU on 20 February 2024
20 Feb 2024 600 Appointment of a voluntary liquidator
20 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 30 March 2023 with updates
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 185,923
03 Apr 2023 PSC07 Cessation of Alex Ledsham as a person with significant control on 24 March 2023
03 Apr 2023 PSC01 Notification of Russell Davis as a person with significant control on 6 March 2018
01 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
24 Aug 2021 SH03 Purchase of own shares.
12 Aug 2021 SH06 Cancellation of shares. Statement of capital on 16 July 2021
  • GBP 8,343
23 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
07 Feb 2021 AP01 Appointment of Mr Peter Slee as a director on 17 December 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 MA Memorandum and Articles of Association
18 Aug 2020 CH01 Director's details changed for Alexander James Ledsham on 10 August 2020
18 Aug 2020 CH01 Director's details changed for Russell Davis on 10 August 2020