- Company Overview for CULLEN INVESTMENTS UK LIMITED (05766628)
- Filing history for CULLEN INVESTMENTS UK LIMITED (05766628)
- People for CULLEN INVESTMENTS UK LIMITED (05766628)
- More for CULLEN INVESTMENTS UK LIMITED (05766628)
| 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) |
|---|---|---|---|
| 24 Aug 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with updates | |
| 26 Feb 2020 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 11 Feb 2020 | TM02 | Termination of appointment of William Gerald Gibson as a secretary on 19 December 2019 | |
| 11 Feb 2020 | TM01 | Termination of appointment of William Gerald Gibson as a director on 19 December 2019 | |
| 22 Jan 2020 | AD01 | Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to 107 Fleet Street London EC4A 2AB on 22 January 2020 | |
| 07 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 30 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 18 Jan 2017 | AD01 | Registered office address changed from 8th Floor 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017 | |
| 07 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 02 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Oct 2012 | AD01 | Registered office address changed from 19/20 Grosvenor Street Level Three London W1K 4QH United Kingdom on 11 October 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Mark Flay as a director | |
| 09 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders |