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CULL AND GRIFFITHS LIMITED

Company number 05360455

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
07 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
10 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
26 Nov 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
08 Oct 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
14 Sep 2018	AD01	Registered office address changed from 20 Hornspit Lane West Derby Liverpool L12 5LT to 340 Deansgate Manchester M3 4LY on 14 September 2018	View PDF Registered office address changed from 20 Hornspit Lane West Derby Liverpool L12 5LT to 340 Deansgate Manchester M3 4LY on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM01	Termination of appointment of Mary Cull as a director on 22 August 2018	View PDF Termination of appointment of Mary Cull as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,000 - link opens in a new window - 9 pages (9 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2015	CERTNM	Company name changed cull dry lining and plastering LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed cull dry lining and plastering LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 8,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
01 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 8,000 - link opens in a new window - 3 pages (3 pages)

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