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CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Company number 00051957

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
25 Feb 2019 SH20 Statement by Directors
25 Feb 2019 SH19 Statement of capital on 25 February 2019
  • GBP 2.50
25 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reserve account be reduced 06/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 TM01 Termination of appointment of Malcolm Dunn as a director on 6 July 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,500
23 Nov 2015 AUD Auditor's resignation
13 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 25,500
14 Oct 2014 TM01 Termination of appointment of Sean Michael Paterson as a director on 8 October 2014
14 Oct 2014 AP01 Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 6 October 2014
14 Oct 2014 AP01 Appointment of Mr Malcolm Dunn as a director on 6 October 2014
14 Oct 2014 AP01 Appointment of Mr David Michael Forde as a director on 6 October 2014