CULINA AMBIENT LIMITED

Company number 01974240

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2020	SH19	Statement of capital on 17 July 2020 GBP 0.01	(5 pages)
17 Jul 2020	SH20	Statement by Directors	(2 pages)
17 Jul 2020	CAP-SS	Solvency Statement dated 01/07/20	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(138 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(138 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
24 Feb 2016	AP01	Appointment of Mr Steven James Winwood as a director on 24 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Christian Lee Price as a director on 24 February 2016	(2 pages)