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CURO ROTUNDA (KINGSTON) LIMITED

Company number 05276619

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 August 2011
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
20 Sep 2011 AD01 Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA on 20 September 2011
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
20 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 600 Appointment of a voluntary liquidator
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jan 2010 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary
06 Jan 2010 AP01 Appointment of Robert John Corlett as a director
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
30 Dec 2009 AA03 Resignation of an auditor
23 Dec 2009 AUD Auditor's resignation
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
18 Dec 2009 MA Memorandum and Articles of Association
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re agreement 30/11/2009
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
17 Dec 2009 CONNOT Change of name notice
15 Dec 2009 AP03 Appointment of Kevin William Crighton as a secretary
15 Dec 2009 AP01 Appointment of Neil Stuart Gullan as a director