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CUTTING EDGE BARS LIMITED

Company number 06548455

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
14 Dec 2010 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2010 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2 December 2010
24 Nov 2010 AP01 Appointment of Andrew Christopher Kemp as a director
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2009 363a Return made up to 26/04/09; full list of members
23 Jun 2009 363a Return made up to 29/03/09; full list of members
25 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
25 Nov 2008 288b Appointment terminated director company directors LIMITED
25 Nov 2008 288a Director appointed andrew jones
25 Nov 2008 288a Secretary appointed mary jeanette hickey
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Nov 2008 CERTNM Company name changed secure container services LIMITED\certificate issued on 21/11/08
29 Mar 2008 NEWINC Incorporation