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CUTIS DEVELOPMENTS (BLUEWATER) LTD

Company number 07438860

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N6JU on 19 September 2017
23 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2017 AD01 Registered office address changed from C/O Rainmaking Loft International House 1 st Katharine's Way St Katharine Docks London E1W 1TW to 48 Warwick Street London W1B 5NL on 10 January 2017
06 Jan 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
26 Jun 2014 CH03 Secretary's details changed for Mr Mats Anders Stigzelius on 1 May 2014
26 Jun 2014 CH01 Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013
13 Jun 2013 AD01 Registered office address changed from 54 South Molton Street London W1K 5SG England on 13 June 2013
31 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Mats Anders Stigzelius on 1 November 2011
07 Feb 2012 CH01 Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011
04 Jan 2012 CH01 Director's details changed