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CULLETON MOTORS LIMITED

Company number 04609027

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ10 Removal of liquidator by court order
01 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
28 Dec 2022 AD01 Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 28 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
24 Nov 2022 PSC01 Notification of Winifred Ruth Culleton as a person with significant control on 22 November 2022
24 Nov 2022 PSC04 Change of details for Mr Robert William Culleton as a person with significant control on 24 November 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
18 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 51