CUCKOO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04136761

Incorporation date

08/01/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2001)

30/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

04/01/2013

Application to strike the company off the register

View PDF (4 pages)

17/12/2012

Appointment of Mr Anthony Michael George Bailey as a director on 2012-12-17

View PDF (2 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

06/02/2012

Secretary's details changed for Mr Stephen Barry Fenby on 2012-01-08

View PDF (1 pages)

06/02/2012

Director's details changed for Mr Stephen Barry Fenby on 2012-01-08

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

05/11/2010

Termination of appointment of Nicholas Culley as a director

View PDF (1 pages)

11/10/2010

Auditor's resignation

View PDF (1 pages)

21/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

19/03/2010

Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 2010-03-19

View PDF (1 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/03/2008

Appointment Terminated Director john pye

View PDF (1 pages)

29/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

29/03/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

09/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

18/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/10/2004

S-div 21/12/01

View PDF (1 pages)

08/10/2004

Nc inc already adjusted 21/12/01

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (43 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

20/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

12/02/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

21/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (0 pages)

11/07/2002

Auditor's resignation

View PDF (2 pages)

12/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

12/03/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

18/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

18/01/2002

Director's particulars changed

View PDF (0 pages)

18/01/2002

Location of debenture register address changed

View PDF (0 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2001

Memorandum and Articles of Association

View PDF (5 pages)

27/02/2001

Resolutions

View PDF (43 pages)

26/02/2001

Ad 16/02/01--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (2 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Registered office changed on 01/02/01 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

26/01/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CUCKOO HOLDINGS LIMITED

CUCKOO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/01/2001 with the registered office located at Cuckoo Holdings, Vinces Road, Diss IP22 4YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUCKOO HOLDINGS LIMITED?

CUCKOO HOLDINGS LIMITED is currently Dissolved. It was registered on 08/01/2001 and dissolved on 30/04/2013.

Where is CUCKOO HOLDINGS LIMITED located?

CUCKOO HOLDINGS LIMITED is registered at Cuckoo Holdings, Vinces Road, Diss IP22 4YT.

What does CUCKOO HOLDINGS LIMITED do?

CUCKOO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUCKOO HOLDINGS LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.