CUPLOK LIMITED

Company number 01215591

Date	Type	Description	View / Download
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Apr 2019	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019	(1 page)
17 Apr 2019	LIQ01	Declaration of solvency	(4 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
17 Jan 2019	PSC07	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018	(1 page)
17 Jan 2019	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018	(1 page)
10 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 75,829	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Apr 2015	AP03	Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)