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CUNNINGHAM HOLDINGS LIMITED

Company number SC291520

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100,000
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