- Company Overview for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Filing history for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- People for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Charges for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- More for CULINA AMBIENT HOLDINGS LIMITED (03342066)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2020 | DS01 | Application to strike the company off the register | |
11 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
24 Feb 2016 | AP01 | Appointment of Mr Christian Lee Price as a director on 24 February 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jun 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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13 Nov 2014 | TM01 | Termination of appointment of Arthur Thomas Michael Naylor as a director on 13 November 2014 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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01 Jul 2014 | TM02 | Termination of appointment of Michael Naylor as a secretary | |
01 Jul 2014 | TM02 | Termination of appointment of Michael Naylor as a secretary | |
25 Mar 2014 | AP03 | Appointment of Mr Nigel Stephen Jury as a secretary | |
06 Sep 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 December 2013 | |
30 Jun 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
21 Feb 2013 | AP03 | Appointment of Mr Michael Thomas Arthur Naylor as a secretary | |
20 Feb 2013 | TM02 | Termination of appointment of Nigel Jury as a secretary |