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CUTINEDGE TOOLS LIMITED

Company number 07577613

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 DS01 Application to strike the company off the register
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AD01 Registered office address changed from 17 Birkenshaw Road Great Barr Birmingham B44 8UL on 26 November 2012
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 25 October 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 30/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AP01 Appointment of Anthony Llewellyn Powell as a director
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 50
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AP01 Appointment of Roy Leonard Wooley as a director
14 Jul 2011 TM01 Termination of appointment of Gareth O'hara as a director
14 Jul 2011 TM01 Termination of appointment of Jeremy Parkin as a director
11 Jul 2011 CERTNM Company name changed twp (newco) 102 LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
11 Jul 2011 CONNOT Change of name notice