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CULVER LIMITED

Company number 05927086

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
13 May 2020 CH01 Director's details changed for Mr Richard Brazier on 13 May 2020
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
20 Aug 2019 AA Full accounts made up to 31 March 2019
25 Feb 2019 MA Memorandum and Articles of Association
24 Jan 2019 PSC05 Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 AD01 Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018
18 Oct 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
07 Feb 2018 PSC02 Notification of Culver Holdings Limited as a person with significant control on 8 January 2018
07 Feb 2018 PSC07 Cessation of Cmy Services Llp as a person with significant control on 8 January 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017
03 Nov 2017 TM01 Termination of appointment of Richard Michael Hodgson Read as a director on 7 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC02 Notification of Cmy Services Llp as a person with significant control on 2 December 2016
06 Sep 2017 PSC07 Cessation of Culver Holdings Limited as a person with significant control on 2 December 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 187,622
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016