CUMMINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04819629 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2003 |
| Age | 20 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Nov 2012 |
| Years | 11 years, 7 months, 1 day |
SUMMARY
CUMMINGS LIMITED is an dissolved private limited company with number 04819629. It was incorporated 20 years, 11 months, 11 days ago, on 03 July 2003 and it was dissolved 11 years, 7 months, 1 day ago, on 13 November 2012. The company address is Vicarage House Vicarage House, London, W8 4DB, United Kingdom.
Company Fillings
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Gazette filings brought up to date
Date: 02 Oct 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Dalvis Cummings
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Dr Glenworth Everton Cummings
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalvis Cummings
Documents
Change registered office address company with date old address
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-04
Old address: , 10 Prospect Crescent, Twickenham, Middlesex, TW2 7EA
Documents
Change registered office address company with date old address
Date: 30 Sep 2010
Action Date: 30 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-30
Old address: , Vicarage House 58-60 Kensington Church Street, London, W8 4DB
Documents
Capital allotment shares
Date: 03 Nov 2009
Action Date: 01 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-01
Capital : 50,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 03 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-03
Documents
Legacy
Date: 21 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 01/07/09 gbp si 49998@1=49998 gbp ic 2/50000
Documents
Appoint person director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Glenworth Everton Cummings
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Dr. Glenworth Everton Cummings
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director glenworth cummings
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288a
Description: Director appointed dalvis cummings
Documents
Legacy
Date: 11 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 11/03/2009 from, 23 castalia square, docklands, london, E14 3NG
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / glenworth cummings / 06/03/2009 /
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/08; no change of members
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ibironke cummings
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 16/07/2008 from, vicarage house, 58-60 kensington church street, london, W8 4DB
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Resolution
Date: 26 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/07; no change of members
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Certificate change of name company
Date: 30 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the pleasure store LIMITED\certificate issued on 30/04/07
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 27/10/06 from: tudor house, green close lane, loughborough, leicestershire LE11 5AS
Documents
Legacy
Date: 27 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/05; full list of members
Documents
Legacy
Date: 27 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/06; full list of members
Documents
Certificate change of name company
Date: 23 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hobknobs LIMITED\certificate issued on 23/10/06
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 12 Jan 2005
Action Date: 30 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-30
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/04; full list of members
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 23/07/04 from: 229 nether street, london, N3 1NT
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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