CUMBERLAND ENTERPRISES LIMITED
| Status | DISSOLVED |
| Company No. | 04208145 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2001 |
| Age | 23 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 1 month, 7 days |
SUMMARY
CUMBERLAND ENTERPRISES LIMITED is an dissolved private limited company with number 04208145. It was incorporated 23 years, 1 month, 14 days ago, on 30 April 2001 and it was dissolved 5 years, 1 month, 7 days ago, on 07 May 2019. The company address is 49 High Street 49 High Street, Bristol, BS9 3ED, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Feb 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint corporate secretary company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Westbury Secretarial Services Limited
Appointment date: 2017-05-05
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
New address: 49 High Street Westbury-on-Trym Bristol BS9 3ED
Change date: 2017-05-05
Old address: 14 Sandgate House Queenswalk Ealing London W5 1TN United Kingdom
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Gazette filings brought up to date
Date: 22 Apr 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
New address: 14 Sandgate House Queenswalk Ealing London W5 1TN
Change date: 2016-04-13
Old address: 5 New Street Square London EC4A 3TW
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonard Joseph O'brien
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Spread Services Limited
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Paul Matthew Schreibke
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Cosign Services Limited
Documents
Appoint person secretary company with name date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jeanime Barbey
Appointment date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosign Limited
Termination date: 2016-03-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint corporate director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Spread Services Limited
Documents
Appoint corporate secretary company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosign Limited
Documents
Appoint corporate director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cosign Services Limited
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Porthos Group Limited
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Athos Group Limited
Documents
Termination secretary company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Porthos Group Limited
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Change corporate secretary company with change date
Date: 01 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-04-30
Officer name: Porthos Group Limited
Documents
Change corporate secretary company with change date
Date: 01 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Porthos Group Limited
Change date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Change corporate secretary company with change date
Date: 02 Jul 2010
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-08-13
Officer name: Porthos Group Limited
Documents
Accounts with accounts type total exemption full
Date: 25 May 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Paul Matthew Schreibke
Documents
Change corporate director company with change date
Date: 21 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-30
Officer name: Porthos Group Limited
Documents
Change corporate director company with change date
Date: 21 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-30
Officer name: Athos Group Limited
Documents
Change corporate secretary company with change date
Date: 21 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-30
Officer name: Porthos Group Limited
Documents
Change corporate director company with change date
Date: 11 Mar 2010
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-08-13
Officer name: Athos Group Limited
Documents
Change corporate secretary company with change date
Date: 11 Mar 2010
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Porthos Group Limited
Change date: 2009-08-13
Documents
Change corporate director company with change date
Date: 11 Mar 2010
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Porthos Group Limited
Change date: 2009-08-13
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed paul matthew schreibke
Documents
Legacy
Date: 08 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 08/07/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Gazette filings brought up to date
Date: 24 Jun 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Legacy
Date: 16 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 01 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 06 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 28 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/04; full list of members
Documents
Resolution
Date: 22 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2004
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 23 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/03; full list of members
Documents
Legacy
Date: 08 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Mar 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/04/02
Documents
Legacy
Date: 17 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/02; full list of members
Documents
Legacy
Date: 25 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 08 Jun 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed law 2292 LIMITED\certificate issued on 08/06/01
Documents
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