CUDDLES COLLECTION LIMITED

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DateDescription
22/11/2422 November 2024 Final Gazette dissolved following liquidation

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22/11/2422 November 2024 Final Gazette dissolved following liquidation

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22/08/2422 August 2024 Return of final meeting in a creditors' voluntary winding up

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07/08/237 August 2023 Appointment of a voluntary liquidator

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07/08/237 August 2023 Statement of affairs

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07/08/237 August 2023 Registered office address changed from Unit1 Hickman Avenue Wolverhampton West Midlands WV1 2UA England to 38 De Montfort Street Leicester LE1 7GS on 2023-08-07

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05/08/235 August 2023 Resolutions

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05/08/235 August 2023 Resolutions

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12/03/2312 March 2023 Confirmation statement made on 2023-02-16 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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12/02/1912 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LAKHBINDER TURA / 11/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBINDER TURA / 11/02/2019

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12/02/1912 February 2019 CHANGE PERSON AS DIRECTOR

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR BALBINDER TURA / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR LAKBINDER TURA / 11/02/2019

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 1 HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2XD ENGLAND

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER TURA / 11/02/2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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26/11/1726 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 PREVEXT FROM 25/03/2016 TO 31/03/2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041443350003

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 PREVSHO FROM 26/03/2015 TO 25/03/2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNIT 6 BILSTON KEY INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7DW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / LAKHBINDER TOORA / 11/03/2015

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11/03/1511 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER TOORA / 11/03/2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER TOORA / 11/03/2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/12/1427 December 2014 PREVSHO FROM 27/03/2014 TO 26/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 PREVSHO FROM 28/03/2012 TO 27/03/2012

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LAKHBINDER TOORA / 11/05/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER TOORA / 11/05/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER TOORA / 11/05/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD

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05/04/125 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/02/1122 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 28 March 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 28 March 2008

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13/02/0913 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 PREVSHO FROM 29/03/2008 TO 28/03/2008

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10/03/0810 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: TOORA HOUSE HOMERS FOLD BILSTON WEST MIDLANDS WV14 0BA

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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02/04/072 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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16/05/0216 May 2002 DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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