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CULCHETH PROVISION STORES LIMITED

Company number 00809517

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re winding up 09/10/2009
11 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director
21 Oct 2009 TM01 Termination of appointment of David Evison as a director
19 Oct 2009 AD01 Registered office address changed from 33 Holborn London EC1N 2HT on 19 October 2009
18 Oct 2009 TM02 Termination of appointment of Hazel Jarvis as a secretary
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.70 Declaration of solvency
01 Sep 2009 MA Memorandum and Articles of Association
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2009 363a Return made up to 13/07/09; full list of members
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
04 Dec 2008 AA Full accounts made up to 22 March 2008
17 Jul 2008 363a Return made up to 13/07/08; full list of members
10 Jun 2008 AA Full accounts made up to 24 March 2007
18 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2008 288a Director appointed david evison
17 Apr 2008 288a Director appointed sainsburys corporate director LIMITED