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CULTUREMARK LIMITED

Company number 03773315

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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