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CURRO MARKETS LIMITED

Company number 05168046

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
12 Mar 2020 TM01 Termination of appointment of Chris Warburton as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Charles Lagares as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mrs Chunyan Sun as a director on 10 March 2020
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • USD 1,185,994
27 Feb 2020 CAP-SS Solvency Statement dated 13/01/20
24 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 21 January 2020
  • USD 1,185,994
14 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
24 Jun 2019 PSC08 Notification of a person with significant control statement
14 May 2019 PSC07 Cessation of Steven Zihao Yu as a person with significant control on 1 April 2019
14 May 2019 PSC04 Change of details for Mr Steven Zihao Yu as a person with significant control on 13 May 2019
13 May 2019 TM01 Termination of appointment of Steven Zihao Yu as a director on 13 May 2019
03 May 2019 CS01 Confirmation statement made on 30 March 2019 with updates
02 May 2019 AP01 Appointment of Charles Lagares as a director on 1 May 2019
21 Mar 2019 PSC04 Change of details for Mr Steven Zihao Yu as a person with significant control on 26 November 2018
16 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
15 Jan 2019 AD01 Registered office address changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ to 6th Floor, 125 Old Broad Street London EC2N 1AR on 15 January 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
14 Jan 2019 TM01 Termination of appointment of Martin Frederick Hayden as a director on 30 November 2018