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CURTIS WOOL DIRECT HOLDINGS LIMITED

Company number 04451125

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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 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
22 Nov 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
15 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2016 CS01 Confirmation statement made on 11 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr David Nigel Gisbourne as a director on 29 March 2016
18 Apr 2016 AP01 Appointment of Mr Erik Steinar Høeg as a director on 29 March 2016
18 Apr 2016 AP01 Appointment of Mr Kristian Håvard Sævik as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Morten Sollerud as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016
22 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,428,600
22 Oct 2015 TM01 Termination of appointment of Kristin Bakke Lajord as a director on 25 June 2015
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,428,600
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 AP01 Appointment of Mr Timothy Lloyd Holgate as a director
25 Jun 2014 AP01 Appointment of Mr Daniel Isbecque as a director
15 Nov 2013 AP01 Appointment of Mr Morten Sollerud as a director