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CURZON PROFESSIONAL SERVICES LIMITED

Company number 05772937

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
13 Apr 2018 AD01 Registered office address changed from 7 Wychbold Close Callow Hill Redditch Worcestershire B97 5YG to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 13 April 2018
12 Apr 2018 LIQ02 Statement of affairs
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28
27 Jun 2017 TM01 Termination of appointment of Farhana Faqir as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Shehla Ehtisham as a director on 27 June 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 SH08 Change of share class name or designation
06 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010