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CULFORD VENTURES LIMITED

Company number 06395446

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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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jun 2019	AD01	Registered office address changed from 154/155 Tottenham Court Road London W1T 7NQ to 3 Field Court Grays Inn London WC1R 5EF on 20 June 2019	View PDF Registered office address changed from 154/155 Tottenham Court Road London W1T 7NQ to 3 Field Court Grays Inn London WC1R 5EF on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 - link opens in a new window - 1 page (1 page)
06 Jun 2019	MR04	Satisfaction of charge 063954460001 in full	View PDF Satisfaction of charge 063954460001 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	PSC04	Change of details for Mrs Rubia Walewska Link as a person with significant control on 10 October 2017	View PDF Change of details for Mrs Rubia Walewska Link as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC04	Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2017	View PDF Change of details for Mr Andreas Christian Lesniewicz as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	CH01	Director's details changed for Mr Andreas Christian Lesniewicz on 31 October 2016	View PDF Director's details changed for Mr Andreas Christian Lesniewicz on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Rubia Walewska Link as a director on 28 September 2016	View PDF Termination of appointment of Rubia Walewska Link as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AD01	Registered office address changed from 125 Kensington High Street High Street Kensington Arcade / Unit 8 London W8 5SF to 154/155 Tottenham Court Road London W1T 7NQ on 1 September 2015	View PDF Registered office address changed from 125 Kensington High Street High Street Kensington Arcade / Unit 8 London W8 5SF to 154/155 Tottenham Court Road London W1T 7NQ on 1 September 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AD01	Registered office address changed from 1 Lower John Street London W1F 9DT on 25 June 2014	View PDF Registered office address changed from 1 Lower John Street London W1F 9DT on 25 June 2014 - link opens in a new window - 1 page (1 page)

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