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CUTTING AGE LIMITED

Company number 07767229

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2018 AD01 Registered office address changed from 100 Brompton Road Co Andurand London SW3 1ER United Kingdom to 50 Cadogan Place London SW1X 9RT on 20 August 2018
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
16 Apr 2018 AD01 Registered office address changed from 50 Cadogan Place London SW1X 9RT United Kingdom to 100 Brompton Road Co Andurand London SW3 1ER on 16 April 2018
22 Mar 2018 AD01 Registered office address changed from C/O Andurand Ventures Ltd 100 Brompton Road London SW3 1ER to 50 Cadogan Place London SW1X 9RT on 22 March 2018
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .028886
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP .028886
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 0.029
29 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP .029
29 Sep 2013 CH01 Director's details changed for Ms Monika Haugnes on 1 August 2012
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
10 Dec 2012 TM01 Termination of appointment of Hakon Haugnes as a director
15 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from C/O C/O Bluegold 4 Sloane Terrace London SW1X 9DQ United Kingdom on 15 October 2012
28 Feb 2012 AP01 Appointment of Mr Hakon Haugnes as a director
03 Jan 2012 CERTNM Company name changed mediexhibitions LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
01 Jan 2012 AD01 Registered office address changed from C/O Bluegold 4 Sloane Terrace London SW1X 9DQ United Kingdom on 1 January 2012