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CULZEAN TWO DEVELOPMENTS LIMITED

Company number 05454269

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2020 DS01 Application to strike the company off the register
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Mr Edward William Mole as a director on 18 June 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
16 Oct 2019 TM01 Termination of appointment of Gordon Forbes Clements as a director on 16 October 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
03 Sep 2018 SH19 Statement of capital on 3 September 2018
  • GBP 5,500
03 Sep 2018 SH20 Statement by Directors
03 Sep 2018 CAP-SS Solvency Statement dated 08/08/18
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 14/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with updates
08 Jul 2018 PSC01 Notification of Executors of the Late Olive Spencer as a person with significant control on 17 May 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 19 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 29,000