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CURVIANT LIMITED

Company number 07488792

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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2021 LIQ02 Statement of affairs
16 Nov 2021 AD01 Registered office address changed from Woodhill Cottage Woodhill Road Sandon Chelmsford Essex CM2 7SD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 November 2021
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
27 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from 16 Brockwood Close Gamlingay Sandy Beds SG19 3EG to Woodhill Cottage Woodhill Road Sandon Chelmsford Essex CM2 7SD on 2 December 2020
01 May 2020 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
17 May 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 PSC01 Notification of Jane Praver as a person with significant control on 1 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
14 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 11/01/2017
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
01 Oct 2018 RP04AR01 Second filing of the annual return made up to 11 January 2015
01 Oct 2018 RP04AR01 Second filing of the annual return made up to 11 January 2016
31 Aug 2018 TM01 Termination of appointment of Wilfrid Pattison as a director on 14 August 2018
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
12 Jun 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/11/2018
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2018