CUERDEN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/02/1813 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1831 January 2018 | APPLICATION FOR STRIKING-OFF |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 1 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 27/09/17 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 03/10/173 October 2017 | REDUCE ISSUED CAPITAL 27/09/2017 |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BAGNOLI / 13/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BAGNIOLI / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR FABIO BAGNIOLI |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE LANCASTER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 09/12/169 December 2016 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRANCIS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052220730001 |
| 14/07/1614 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 11/01/1611 January 2016 | SECOND FILING FOR FORM SH01 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ADAM GEORGE CROCKER |
| 06/01/166 January 2016 | SECRETARY APPOINTED ADAM GEORGE CROCKER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE FRANCIS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR STEVE JOHN LANCASTER |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 10 LANCASTER PLACE COPSE FARM SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4UQ |
| 18/12/1518 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 18/12/1518 December 2015 | ARTICLES OF ASSOCIATION |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052220730001 |
| 08/12/158 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 302.54 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM PAVILION 2 STIRLING ROAD SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TQ |
| 26/09/1426 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 298 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 296.00 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM PAVILION 2 STIRLING ROAD SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TN |
| 06/06/136 June 2013 | ADOPT ARTICLES 22/05/2013 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 12/02/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 24/09/1224 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FRANCIS / 24/09/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FRANCIS / 24/09/2012 |
| 29/02/1229 February 2012 | SECOND FILING FOR FORM SH01 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FRANCIS / 23/01/2012 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FRANCIS / 23/01/2012 |
| 24/10/1124 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 298 |
| 14/10/1114 October 2011 | SUB-DIVIDED 01/10/2011 |
| 14/10/1114 October 2011 | SUB-DIVISION 01/10/11 |
| 14/10/1114 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 296.00 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 17/09/1017 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 1 OAKWOOD PARADE LONDON N14 4HY |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 PARK HOUSE 91 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: G OFFICE CHANGED 04/10/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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