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CULBONE MARINE FINANCE LIMITED

Company number 02799765

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 July 2023
13 Jan 2023 600 Appointment of a voluntary liquidator
13 Jan 2023 LIQ10 Removal of liquidator by court order
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
13 Jul 2021 AD01 Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 16 July 2019
24 Sep 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
20 Jun 2019 LIQ06 Resignation of a liquidator
03 Aug 2018 AD01 Registered office address changed from Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd to Acre House 11-15 William Road London NW1 3ER on 3 August 2018
30 Jul 2018 LIQ02 Statement of affairs
30 Jul 2018 600 Appointment of a voluntary liquidator
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100