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CUMBRIA HEADSTONES LTD

Company number 10743588

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Nov 2022	AD01	Registered office address changed from 73 Lowther Street Whitehaven Cumbria CA28 7AH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 9 November 2022	View PDF Registered office address changed from 73 Lowther Street Whitehaven Cumbria CA28 7AH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-01 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from Moorclose Depot Unit 8 Westfield Drive Workington Cumbria CA14 3RL United Kingdom to 73 Lowther Street Whitehaven Cumbria CA28 7AH on 25 May 2022	View PDF Registered office address changed from Moorclose Depot Unit 8 Westfield Drive Workington Cumbria CA14 3RL United Kingdom to 73 Lowther Street Whitehaven Cumbria CA28 7AH on 25 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2019	AD01	Registered office address changed from 33a Main Street Cockermouth Cumbria CA13 9LE England to Moorclose Depot Unit 8 Westfield Drive Workington Cumbria CA14 3RL on 30 January 2019	View PDF Registered office address changed from 33a Main Street Cockermouth Cumbria CA13 9LE England to Moorclose Depot Unit 8 Westfield Drive Workington Cumbria CA14 3RL on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC04	Change of details for Mr Mark William Hodgson as a person with significant control on 30 January 2019	View PDF Change of details for Mr Mark William Hodgson as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	PSC04	Change of details for Mrs Rebecca Jayne Hodgson as a person with significant control on 30 January 2019	View PDF Change of details for Mrs Rebecca Jayne Hodgson as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mrs Rebecca Jayne Hodgson on 30 January 2019	View PDF Director's details changed for Mrs Rebecca Jayne Hodgson on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Mark William Hodgson on 30 January 2019	View PDF Director's details changed for Mr Mark William Hodgson on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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CUMBRIA HEADSTONES LTD

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