- Company Overview for CULTUREMARK LIMITED (03773315)
- Filing history for CULTUREMARK LIMITED (03773315)
- People for CULTUREMARK LIMITED (03773315)
- Charges for CULTUREMARK LIMITED (03773315)
- Insolvency for CULTUREMARK LIMITED (03773315)
- More for CULTUREMARK LIMITED (03773315)
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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22 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2017 | |
16 Mar 2016 | 4.70 | Declaration of solvency | |
16 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
16 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
16 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
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03 Mar 2015 | AD01 | Registered office address changed from C/O Jones Fisher Downes Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015 | |
22 Aug 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-22
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
24 May 2013 | AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
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21 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
22 May 2012 | AD01 | Registered office address changed from 76a Westbourne Grove London W2 5SH on 22 May 2012 | |
07 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
20 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
17 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
30 Jun 2010 | CH01 | Director's details changed for David Moussaioff on 1 October 2009 | |
02 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 |