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CHURITSU LIMITED

Company number 00651793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 May 2014 CH01 Director's details changed for Mr David Morris on 1 April 2014
08 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 May 2013 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 24 May 2013
23 May 2013 4.70 Declaration of solvency
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2013 CERTNM Company name changed morsun properties LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
08 May 2013 CONNOT Change of name notice
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 400
18 Feb 2013 AD01 Registered office address changed from 27 Gurney Drive Lyttleton Hampstead Garden Suburb London N2 0DF on 18 February 2013
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 TM01 Termination of appointment of Harry Morris as a director
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 SH19 Statement of capital on 9 June 2011
  • GBP 400
09 Jun 2011 CAP-SS Solvency statement dated 29/03/11
09 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares