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CULZEAN VENTURES LIMITED

Company number 08123195

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2015	4.72	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 - 10 pages (10 pages)
15 Sep 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	AD01	Registered office address changed from Qlympia House Armitage Road London NW11 8RQ to First Floor Office 93 Dudley Road Halesowen West Midlands B63 3NS on 11 June 2015	View PDF Registered office address changed from Qlympia House Armitage Road London NW11 8RQ to First Floor Office 93 Dudley Road Halesowen West Midlands B63 3NS on 11 June 2015 - link opens in a new window - 1 page (1 page)
29 Aug 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 - 10 pages (10 pages)
19 Aug 2014	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to Qlympia House Armitage Road London NW11 8RQ on 19 August 2014	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to Qlympia House Armitage Road London NW11 8RQ on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06 - link opens in a new window - 1 page (1 page)
14 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 9 May 2014	View PDF Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 9 May 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AD01	Registered office address changed from Units 5 & 6 Mucklow Hill Trading Estate Mucklow Hill Halesowen West Midlands B62 8DF United Kingdom on 5 February 2013	View PDF Registered office address changed from Units 5 & 6 Mucklow Hill Trading Estate Mucklow Hill Halesowen West Midlands B62 8DF United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Mr Robert Adrian Hodges as a director	View PDF Appointment of Mr Robert Adrian Hodges as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr Richard Hodges as a director	View PDF Appointment of Mr Richard Hodges as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AD01	Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom on 31 July 2012	View PDF Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom on 31 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	CH01	Director's details changed for Mr Parjinder Singh Sangha on 30 July 2012	View PDF Director's details changed for Mr Parjinder Singh Sangha on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr David John Vizor on 30 July 2012	View PDF Director's details changed for Mr David John Vizor on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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