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CUPLOK LIMITED
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CUPLOK LIMITED: Filings

    • Overview

    Company NameCUPLOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01215591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUPLOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    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 Apr 18, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 75,829
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Appointment of Mr Graham Richard Smith as a secretary on Mar 19, 2015

    		2 pagesAP03

    Termination of appointment of Janet Ann Macdonald as a secretary on Mar 19, 2015

    		1 pagesTM02

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of John Sweeney as a director

    		1 pagesTM01

    Appointment of Mr Stephen Richard Cooper as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0