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S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD

Company number 06737598

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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)
02 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 July 2024
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 July 2023
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 22 July 2021
15 Aug 2020 AD01 Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to 1 Kings Avenue London N21 3NA on 15 August 2020
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23
12 Aug 2020 LIQ02 Statement of affairs
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 AP01 Appointment of David Vincenzo Cirelli as a director on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Daniel Francesco Salvi as a director on 9 July 2020
09 Jul 2020 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 9 July 2020
09 Jul 2020 PSC07 Cessation of Daniel Francesco Salvi as a person with significant control on 9 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 AP01 Appointment of Mr Daniel Francesco Salvi as a director on 2 June 2020
08 Jul 2020 TM01 Termination of appointment of Nicole Gouder De Beauregard as a director on 2 June 2020
08 Jul 2020 PSC01 Notification of Daniel Francesco Salvi as a person with significant control on 2 June 2020
08 Jul 2020 PSC07 Cessation of Nicole Gouder De Beauregard as a person with significant control on 2 June 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 AD01 Registered office address changed from Unit 2 the Barn Fairview Cottage Faringdon Oxfordshire SN7 8PN England to Jolyon House Amberley Way Hounslow TW4 6BH on 1 June 2020
01 Jun 2020 AP01 Appointment of Nicole Gouder De Beauregard as a director on 15 May 2020