CUNDALL MANAGEMENT LIMITED

Company number 07571733

Date	Type	Description	View / Download
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to Tenon House Ferryboat Lane Sunderland SR5 3JN on 27 January 2015	(2 pages)
26 Jan 2015	4.70	Declaration of solvency	(3 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
02 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(7 pages)
19 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
03 Sep 2013	TM01	Termination of appointment of Gavin Clifford as a director	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000.00	(5 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
15 Apr 2013	AP01	Appointment of Mr Paul David Kenyon as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Gavin Francis James Clifford as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Gordon Reid as a director	(1 page)
20 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
03 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AP01	Appointment of Mr Gordon Reid as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Robert Van Zyl as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Tomas Gerard Neeson as a director	(2 pages)
03 Jun 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2011	(1 page)
03 Jun 2011	AP01	Appointment of Mr Stephen Cook as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)