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CURZON STREET LIMITED

Company number 06696247

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 11,328,316.00
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
15 Jan 2018 PSC01 Notification of Magdi Jameel as a person with significant control on 6 April 2016
15 Jan 2018 PSC07 Cessation of Curzon Street (Jersey) Ltd as a person with significant control on 6 April 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
02 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from 9 Chesterfield Street Mayfair London W1J 5JJ to 50 Grosvenor Street London W1K 3LF on 5 February 2015
28 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 TM02 Termination of appointment of Paul Bennett as a secretary
15 Apr 2014 TM01 Termination of appointment of Mohammed Fadl as a director
26 Feb 2014 AP03 Appointment of Mr Paul Bennett as a secretary
13 Nov 2013 TM02 Termination of appointment of Johanna Menzel as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
19 Sep 2013 AP03 Appointment of Mrs Johanna Menzel as a secretary