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CVUK LIMITED

Company number 04605108

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 22 pages (22 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 19 pages (19 pages)
06 Aug 2021	CH03	Secretary's details changed for Mrs Angela Lesley Green on 5 August 2021	View PDF Secretary's details changed for Mrs Angela Lesley Green on 5 August 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 1148 Mountview Court High Road London N20 0RA England to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 November 2020	View PDF Registered office address changed from 1148 Mountview Court High Road London N20 0RA England to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on 16 November 2020	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AD01	Registered office address changed from 5th Floor Duke Street House 50 Duke Street London W1K 6JL to 35 Ballards Lane London N3 1XW on 1 September 2020	View PDF Registered office address changed from 5th Floor Duke Street House 50 Duke Street London W1K 6JL to 35 Ballards Lane London N3 1XW on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 06/09/2019	View PDF Resolutions RES13 ‐ Dividend in specie 06/09/2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC02	Notification of Cvuk Holdings Limited as a person with significant control on 6 September 2019	View PDF Notification of Cvuk Holdings Limited as a person with significant control on 6 September 2019 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	PSC07	Cessation of Vanessa Jacqui Elias as a person with significant control on 6 September 2019	View PDF Cessation of Vanessa Jacqui Elias as a person with significant control on 6 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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