CUNNING COMMUNICATIONS LIMITED

C/O Sterlings Ltd Lawford House C/O Sterlings Ltd Lawford House, London, N3 1QA, England
StatusDISSOLVED
Company No.05710818
CategoryPrivate Limited Company
Incorporated15 Feb 2006
Age18 years, 3 months, 16 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 4 months, 17 days

SUMMARY

CUNNING COMMUNICATIONS LIMITED is an dissolved private limited company with number 05710818. It was incorporated 18 years, 3 months, 16 days ago, on 15 February 2006 and it was dissolved 1 year, 4 months, 17 days ago, on 17 January 2023. The company address is C/O Sterlings Ltd Lawford House C/O Sterlings Ltd Lawford House, London, N3 1QA, England.



Company Fillings

Gazette dissolved voluntary

Date: 17 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Oct 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Sep 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 04 Apr 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change account reference date company current shortened

Date: 25 Feb 2022

Action Date: 25 Feb 2021

Category: Accounts

Type: AA01

Made up date: 2021-02-26

New date: 2021-02-25

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Confirmation statement with no updates

Date: 16 Feb 2022

Action Date: 16 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-16

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Change person director company with change date

Date: 08 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anna Marie Carver

Change date: 2022-02-01

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Change person director company with change date

Date: 08 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Carver

Change date: 2022-02-01

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Change person secretary company with change date

Date: 08 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-02-01

Officer name: Mrs Anna Marie Carver

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Change to a person with significant control

Date: 08 Feb 2022

Action Date: 01 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-01

Psc name: Mr John Carver

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Change to a person with significant control

Date: 08 Feb 2022

Action Date: 01 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-01

Psc name: Mrs Anna Marie Carver

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Change account reference date company previous shortened

Date: 26 Nov 2021

Action Date: 26 Feb 2021

Category: Accounts

Type: AA01

Made up date: 2021-02-27

New date: 2021-02-26

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Change registered office address company with date old address new address

Date: 27 Aug 2021

Action Date: 27 Aug 2021

Category: Address

Type: AD01

Change date: 2021-08-27

New address: C/O Sterlings Ltd Lawford House Albert Place London N3 1QA

Old address: Palladium House 1-4 Argyll Street London W1F 7LD

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 16 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-16

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Accounts with accounts type total exemption full

Date: 25 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 27 Feb 2020

Action Date: 16 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-16

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Accounts with accounts type total exemption full

Date: 28 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 16 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-16

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Accounts with accounts type total exemption full

Date: 29 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 16 Feb 2018

Action Date: 16 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-16

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Accounts with accounts type total exemption full

Date: 05 Feb 2018

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change account reference date company previous shortened

Date: 31 Oct 2017

Action Date: 27 Feb 2017

Category: Accounts

Type: AA01

New date: 2017-02-27

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 16 Feb 2017

Action Date: 16 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-16

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Confirmation statement with updates

Date: 16 Feb 2017

Action Date: 15 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-15

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Accounts with accounts type total exemption small

Date: 30 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 24 Feb 2016

Action Date: 15 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-15

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

Documents

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Change person secretary company with change date

Date: 19 Mar 2015

Action Date: 23 Feb 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Anna Marie Carver

Change date: 2015-02-23

Documents

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Change person director company with change date

Date: 19 Mar 2015

Action Date: 23 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anna Marie Carver

Change date: 2015-02-23

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Change person director company with change date

Date: 19 Mar 2015

Action Date: 23 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-23

Officer name: John Carver

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Annual return company with made up date full list shareholders

Date: 16 Mar 2015

Action Date: 15 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-15

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Accounts with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 14 Mar 2014

Action Date: 15 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-15

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Accounts with accounts type total exemption small

Date: 29 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 14 Mar 2013

Action Date: 15 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-15

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Accounts with accounts type total exemption small

Date: 06 Dec 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 05 Mar 2012

Action Date: 15 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-15

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Accounts with accounts type total exemption small

Date: 23 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 06 Apr 2011

Action Date: 15 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-15

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Accounts with accounts type total exemption small

Date: 01 Mar 2011

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 22 Mar 2010

Action Date: 15 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-15

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Change person director company with change date

Date: 22 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: John Carver

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Change person director company with change date

Date: 22 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Anna Carver

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/02/09; full list of members

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Legacy

Date: 14 May 2009

Category: Address

Type: 287

Description: Registered office changed on 14/05/2009 from 192 st. John street london EC1V 4JY

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Accounts with accounts type dormant

Date: 13 Mar 2009

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Accounts with accounts type dormant

Date: 13 Mar 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 12 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/02/08; full list of members

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / anna carver / 12/03/2008

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Legacy

Date: 12 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / john carver / 12/03/2008

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Accounts with accounts type dormant

Date: 05 Feb 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 02 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/02/07; full list of members

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Incorporation company

Date: 15 Feb 2006

Category: Incorporation

Type: NEWINC

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