- Company Overview for CURZON NOMINEES I LIMITED (05934870)
- Filing history for CURZON NOMINEES I LIMITED (05934870)
- People for CURZON NOMINEES I LIMITED (05934870)
- Charges for CURZON NOMINEES I LIMITED (05934870)
- Insolvency for CURZON NOMINEES I LIMITED (05934870)
- More for CURZON NOMINEES I LIMITED (05934870)
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) |
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18 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2020 | |
01 Oct 2019 | LIQ01 | Declaration of solvency | |
01 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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15 Aug 2019 | TM02 | Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 | |
15 Aug 2019 | TM01 | Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 | |
15 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 6 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 4 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 11 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 13 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 7 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 16 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 9 in full | |
15 Aug 2019 | MR04 | Satisfaction of charge 8 in full | |
08 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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04 Apr 2019 | SH02 | Sub-division of shares on 22 March 2019 | |
14 Jan 2019 | TM01 | Termination of appointment of Rob Edward Gray as a director on 12 November 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr. Vincent Vernier as a director on 19 September 2018 | |
07 Dec 2018 | AP03 | Appointment of Mr. Vincent Vernier as a secretary on 19 September 2018 | |
07 Dec 2018 | TM02 | Termination of appointment of Michael Gallagher as a secretary on 19 September 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
06 Nov 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates |