CULLEN'S HOLDINGS LIMITED

Company number 01790528

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	(3 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	LIQ MISC RES	Resolution insolvency:liquidators powers	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(1 page)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2019	SH20	Statement by Directors	(1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 1	(3 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Bruce Marsh as a director on 12 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 12 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)