- Company Overview for CUNNINGHAM HOLDINGS LIMITED (SC291520)
- Filing history for CUNNINGHAM HOLDINGS LIMITED (SC291520)
- People for CUNNINGHAM HOLDINGS LIMITED (SC291520)
- Insolvency for CUNNINGHAM HOLDINGS LIMITED (SC291520)
- More for CUNNINGHAM HOLDINGS LIMITED (SC291520)
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) |
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11 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
11 Jun 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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16 Apr 2010 | AD01 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 16 April 2010 | |
05 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
29 Oct 2009 | AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
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29 Oct 2009 | CH01 | Director's details changed for Alexander John Cunningham on 10 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Cheryl Ann Hunter on 10 October 2009 | |
21 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
11 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
29 Oct 2007 | 363a | Return made up to 10/10/07; full list of members | |
29 Oct 2007 | 288c | Director's particulars changed | |
29 Oct 2007 | 288c | Director's particulars changed | |
08 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
31 Jul 2007 | 288a | New director appointed | |
15 Nov 2006 | 88(2)R | Ad 01/01/06--------- £ si 99999@1=99999 | |
03 Nov 2006 | 363s | Return made up to 10/10/06; full list of members; amend | |
25 Oct 2006 | 363a | Return made up to 10/10/06; full list of members | |
05 Jan 2006 | 288a | New director appointed | |
22 Dec 2005 | 287 | Registered office changed on 22/12/05 from: c/o william duncan & co 30 miller road ayr KA7 2AY | |
22 Dec 2005 | 225 | Accounting reference date extended from 31/10/06 to 31/12/06 | |
22 Dec 2005 | 288a | New secretary appointed | |
15 Dec 2005 | CERTNM | Company name changed earlhall LIMITED\certificate issued on 15/12/05 | |
13 Dec 2005 | 288b | Director resigned |