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R.G. CUTLER (INVESTMENTS) LIMITED

Company number 01123327

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
17 Jan 2019 AD01 Registered office address changed from The Gatehouse Wick Drive New Milton Hampshire BH25 6SJ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
27 Nov 2018 AP01 Appointment of Mr Richard John Hogarth Baker as a director on 27 November 2018
08 Nov 2018 MR04 Satisfaction of charge 1 in full
02 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,809
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7,809
12 Dec 2014 CH03 Secretary's details changed for Mr Richard John Hogarth Baker on 12 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 7,809
13 Dec 2013 CH01 Director's details changed for Miss Deborah Cutler on 13 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders