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CUCINA (E1) LIMITED

Company number 05938300

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
18 Aug 2008 4.20 Statement of affairs with form 4.19
18 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-13
18 Aug 2008 600 Appointment of a voluntary liquidator
15 Aug 2008 287 Registered office changed on 15/08/2008 from unit 6 huntingdon estate whitby street london E1 6JU
20 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Oct 2006 88(2)R Ad 18/09/06--------- £ si 3@1=3 £ ic 1/4
06 Oct 2006 287 Registered office changed on 06/10/06 from: 16 st john street london EC1M 4NT
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
18 Sep 2006 NEWINC Incorporation