CUSSINS COMMERCIAL DEVELOPMENTS LIMITED

Company number 01319421

Date	Type	Description	View / Download
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Oct 2019	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2019	(2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200	(4 pages)
10 Jul 2015	TM01	Termination of appointment of Donald William Borland as a director on 8 July 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 18 in full	(18 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	(1 page)
18 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 200	(5 pages)