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CUTLACK HOLDINGS LIMITED

Company number 07441743

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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)
15 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 74,484
17 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 74,484
26 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ United Kingdom on 7 August 2012
09 Jul 2012 AA Full accounts made up to 31 January 2012
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
07 Dec 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 7 December 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 74,484
02 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re SECT110 agreement and section 190 approval 18/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2011 AP01 Appointment of Mr Paul Bertram Chambers as a director
20 Jan 2011 AP01 Appointment of Arabella Fiona Chambers as a director
20 Jan 2011 TM01 Termination of appointment of James Allen as a director
20 Jan 2011 TM01 Termination of appointment of Quentin Golder as a director
16 Dec 2010 CERTNM Company name changed tayvin 437 LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
16 Dec 2010 CONNOT Change of name notice
16 Nov 2010 NEWINC Incorporation