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CULLINS LIMITED

Company number 07785622

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 13 February 2018	View PDF Liquidators' statement of receipts and payments to 13 February 2018 - link opens in a new window - 14 pages (14 pages)
09 Mar 2018	LIQ12	Removal of liquidator by secretary of state	View PDF Removal of liquidator by secretary of state - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 February 2017	View PDF Liquidators' statement of receipts and payments to 13 February 2017 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 13 February 2016	View PDF Liquidators' statement of receipts and payments to 13 February 2016 - link opens in a new window - 12 pages (12 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 12 pages (12 pages)
05 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jan 2014	AD01	Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 22 January 2014	View PDF Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 22 January 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Lee Goodman as a director	View PDF Termination of appointment of Lee Goodman as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
13 Dec 2012	AP01	Appointment of Mr Lee Goodman as a director	View PDF Appointment of Mr Lee Goodman as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AD01	Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US England on 23 October 2012	View PDF Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US England on 23 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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CULLINS LIMITED

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