co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUCKNELL MARINE CONSULTANTS LTD
Filings

CUCKNELL MARINE CONSULTANTS LTD: Filings

    • Overview

    Company NameCUCKNELL MARINE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUCKNELL MARINE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Jun 28, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2018

    		LRESSP

    Termination of appointment of Stephen John Foster as a director on May 22, 2018

    		1 pagesTM01

    Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on Jan 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Stephen John Foster as a director on Mar 14, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Termination of appointment of Evelyn Grace Cucknell as a director on Jan 15, 2016

    		1 pagesTM01

    Termination of appointment of Anna-Christina Grace Cucknell as a director on Jan 15, 2016

    		1 pagesTM01

    Annual return made up to May 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Anna-Christina Grace Cucknell on Mar 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Anna-Christina Grace Cucknell as a director

    		2 pagesAP01
    2Next

    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