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CURO SYSTEMS LTD

Company number 07345579

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 22 February 2019
29 Mar 2019 AD01 Registered office address changed from C/O Kre ( North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
06 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
10 Mar 2017 AD01 Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT to C/O Kre ( North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 10 March 2017
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 4.20 Statement of affairs with form 4.19
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
20 Feb 2015 AD01 Registered office address changed from Brightwater Stotfold Farm Seaton Village Seaham County Durham SR7 0NE to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on 20 February 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
29 Dec 2014 AD01 Registered office address changed from 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AL to Brightwater Stotfold Farm Seaton Village Seaham County Durham SR7 0NE on 29 December 2014
28 Dec 2014 TM01 Termination of appointment of Jeffrey Anthony Gosling as a director on 30 November 2014
25 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 AD01 Registered office address changed from 6 Crown Road Quay West Business Village Sunderland SR5 2AL United Kingdom to 6 Crown Road Quay West Business Village Sunderland Tyne and Wear SR5 2AL on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Jeffrey Anthony Gosling on 13 August 2014
19 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Apr 2014 AP01 Appointment of Mr Jeffrey Anthony Gosling as a director
09 Apr 2014 TM01 Termination of appointment of Jonathan Harris as a director
17 Feb 2014 CH01 Director's details changed for Mr Jonathan Mark Harris on 10 February 2014
10 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100