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CULINA AMBIENT PROPERTIES LIMITED

Company number 00772316

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
12 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Feb 2016 AP01 Appointment of Mr Christian Lee Price as a director on 24 February 2016
22 Feb 2016 TM01 Termination of appointment of Arthur Thomas Michael Naylor as a director on 14 November 2014
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 32,366
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 32,366
25 Mar 2014 AP03 Appointment of Mr Nigel Stephen Jury as a secretary
25 Mar 2014 TM02 Termination of appointment of Michael Naylor as a secretary
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
30 Jun 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Feb 2013 AP03 Appointment of Mr Michael Thomas Arthur Naylor as a secretary