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CINATURA UK LIMITED

Company number 06030245

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-01
01 Mar 2013 AD01 Registered office address changed from 8 Great James Street London WC1N 3DF United Kingdom on 1 March 2013
23 Jan 2013 CERTNM Company name changed kasander (development) LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
23 Jan 2013 CONNOT Change of name notice
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Kees Kasander on 15 December 2009
04 Mar 2010 CH03 Secretary's details changed for Wilhemina Rasenberg on 15 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 15/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 287 Registered office changed on 11/09/2008 from 26 lloyd baker street london WC1X 9AW
13 Feb 2008 363a Return made up to 15/12/07; full list of members
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 287 Registered office changed on 12/02/08 from: 17 virginia road london E2 7NF