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CURIOSITY RESEARCH LIMITED

Company number 05501610

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 AD01 Registered office address changed from Liverpool Business Centre 23-25 Goodlass Road Speke Liverpool Merseyside L24 9HJ on 18 April 2013
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2012
15 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 250
  • ANNOTATION A second filed AR01 was registered on 17/09/2012
15 Aug 2012 CH01 Director's details changed for Mr Andrew Philip James Cumming on 1 January 2012
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 250.000
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AD01 Registered office address changed from Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ on 25 November 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr David John Kirby on 9 July 2011
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 200.000
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 SH02 Sub-division of shares on 2 August 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr David John Kirby on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Andrew Philip James Cumming on 6 July 2010