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CURTIS EDINGTON & SAY LIMITED

Company number 01784981

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2015 AD01 Registered office address changed from Kestral House 111 Heath Road Twickenham Middlesex TW1 4AF to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 November 2015
06 Nov 2015 600 Appointment of a voluntary liquidator
06 Nov 2015 4.70 Declaration of solvency
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
14 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
12 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Hugh Frederick Curtis on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Mrs Maija Kaarina Curtis on 1 July 2010
23 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
22 Dec 2008 287 Registered office changed on 22/12/2008 from c/o city chartered accountants suite 540 5TH floor linen hall 162-168REGENT street london W1B 5TF
01 Aug 2008 363a Return made up to 01/07/08; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 March 2008