CURZON INVESTMENT MANAGEMENT

Company number 05037430

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2016	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 101	(4 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 101	(4 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 101	(4 pages)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
13 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 1-3 Fitzalan Place Cardiff South Glamorgan CF24 0ED on 30 March 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
12 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
19 Feb 2008	363s	Return made up to 06/02/08; full list of members	(6 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	363s	Return made up to 06/02/07; full list of members	(6 pages)
14 Feb 2006	363s	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 2005	AA	Full accounts made up to 31 July 2004	(10 pages)
01 Jun 2005	225	Accounting reference date shortened from 28/02/05 to 31/07/04	(1 page)
15 Feb 2005	363s	Return made up to 06/02/05; full list of members	(6 pages)
06 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
23 Feb 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Feb 2004	MAR	Re-registration of Memorandum and Articles	(18 pages)
23 Feb 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Feb 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)