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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)
09 Nov 2012 AP01 Appointment of Mr Christopher John Yates as a director
08 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2012 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 TM01 Termination of appointment of Dinersure Limited as a director
19 Oct 2011 AP02 Appointment of Llanmaes Corporate Services Limited as a director
19 Oct 2011 AP01 Appointment of Mr John Christopher Morris Biles as a director
19 Oct 2011 AP01 Appointment of Mr Adrian John Biles as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 5,000
18 Apr 2011 TM01 Termination of appointment of Robert Biles as a director
18 Apr 2011 AP02 Appointment of Dinersure Limited as a director
06 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 6 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 06/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 88(2)R Ad 06/09/06--------- £ si 1@1=1
02 Oct 2007 363a Return made up to 06/09/07; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
27 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Sep 2006 NEWINC Incorporation