CUCINA INVESTMENTS (UK) 3 LIMITED

Company number 08204703

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(6 pages)
03 Apr 2017	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom to 15 Canada Square London E14 5GL on 3 April 2017	(2 pages)
29 Mar 2017	4.70	Declaration of solvency	(3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	(1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 65,886.0989	(13 pages)
10 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 06/09/2016	(85 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 409,577,591.974	(13 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 409,577,591.973	(13 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 65,815.783	(13 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 0.001	(6 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Joel Todd Grade as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Thomas Leo Bené as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Russell Thomas Libby as a director on 13 December 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 10/01/2017	(132 pages)
13 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 1 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Jul 2016	AP01	Appointment of Thomas Leo Bené as a director on 5 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Russell Thomas Libby as a director on 5 July 2016	(2 pages)