CUMBERLAND SECRETARIES LIMITED

Company number 03590482

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
05 Apr 2017	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017	(1 page)
22 Sep 2016	TM01	Termination of appointment of Allan Moreland Murray as a director on 22 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
18 Nov 2015	CH01	Director's details changed for Mr Allan Moreland Murray on 18 November 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(6 pages)
01 Apr 2015	TM01	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Christopher Stephen Smith as a director on 4 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Ryan John Williamson as a director on 1 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014	(2 pages)
31 Jul 2014	ANNOTATION	Rectified TM02 was removed from the public register on 10/10/2014 as it was invalid or ineffective.
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(9 pages)
18 Mar 2014	AP01	Appointment of Mrs Joanne Rebecca Dixon as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Ryan John Williamson as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Susan O'rorke as a director	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
08 Jul 2013	CH03	Secretary's details changed for Mr Christopher Stephen Smith on 2 July 2012	(2 pages)