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C.U.L GROUP LIMITED

Company number 03804236

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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)
20 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2024 MR04 Satisfaction of charge 2 in full
29 Nov 2023 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st James Road Northampton NN5 5LF on 29 November 2023
29 Nov 2023 LIQ02 Statement of affairs
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-22
08 Nov 2023 CERTNM Company name changed creativebrief uk LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
07 Nov 2023 TM01 Termination of appointment of Thomas Ross Holmes as a director on 13 October 2023
30 Sep 2023 PSC04 Change of details for Mr Thomas Ross Holmes as a person with significant control on 22 August 2023
14 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
04 Oct 2022 MR04 Satisfaction of charge 1 in full
04 Oct 2022 MR04 Satisfaction of charge 3 in full
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE to 1 Vincent Square London SW1P 2PN on 10 June 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
24 Jul 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 MR04 Satisfaction of charge 5 in full