CUERDEN CONSULTING LIMITED

Company number 05222073

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 1	(4 pages)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve & share premium a/c cancelled. Final dividend of £1,537,778 declared. 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
14 Jul 2017	CH01	Director's details changed for Mr Fabio Bagnoli on 13 July 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Fabio Bagnioli on 13 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Fabio Bagnioli as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Steve John Lancaster as a director on 30 June 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
09 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Iain David Francis as a director on 20 October 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
31 Aug 2016	MR04	Satisfaction of charge 052220730001 in full	(1 page)
14 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/12/2015	(6 pages)
06 Jan 2016	AD01	Registered office address changed from Unit 10 Lancaster Place Copse Farm South Marston Industrial Estate Swindon Wiltshire SN3 4UQ to Era Building Cleeve Road Leatherhead Surrey KT22 7SA on 6 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Jeanette Francis as a secretary on 2 December 2015	(2 pages)
06 Jan 2016	AP03	Appointment of Adam George Crocker as a secretary on 2 December 2015	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Adam George Crocker as a director on 2 December 2015	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Steve John Lancaster as a director on 2 December 2015	(3 pages)