CUCKOOLAND LIMITED

Company Documents

DateDescription
26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/04/2526 April 2025 Return of final meeting in a creditors' voluntary winding up

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12/04/2412 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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14/03/2414 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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20/02/2420 February 2024 Registered office address changed from 26 Middlemarsh Street Poundbury Dorchester DT1 3FD England to 22 York Buildings London WC2N 6JU on 2024-02-20

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20/02/2420 February 2024 Appointment of a voluntary liquidator

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20/02/2420 February 2024 Statement of affairs

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-30 with updates

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-24

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03/04/233 April 2023 Notification of Russell Davis as a person with significant control on 2018-03-06

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03/04/233 April 2023 Cessation of Alex Ledsham as a person with significant control on 2023-03-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 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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23/07/2123 July 2021 Unaudited abridged 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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17/08/2017 August 2020 31/03/20 UNAUDITED ABRIDGED

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 28 TRINITY STREET DORCHESTER DT1 1TT ENGLAND

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM MEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3QY ENGLAND

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100944160002

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09/12/189 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100944160001

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEDSHAM

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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26/10/1626 October 2016 VARYING SHARE RIGHTS AND NAMES

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26/10/1626 October 2016 ADOPT ARTICLES 03/10/2016

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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