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CURZON ROCK LIMITED

Company number 08624289

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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)
18 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
18 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 5 May 2017
14 Nov 2016 AD01 Registered office address changed from Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 14 November 2016
27 May 2016 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ to No 2 Wellington Place Leeds LS1 4AP on 27 May 2016
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06
23 May 2016 4.20 Statement of affairs with form 4.19
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25
19 Aug 2015 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Jayes Park Estate Office Jayes Park Sheep Green Ockley Dorking Surrey RH5 5RR
25 Jul 2015 MR04 Satisfaction of charge 086242890004 in full
25 Jul 2015 MR04 Satisfaction of charge 086242890005 in full
25 Jul 2015 MR04 Satisfaction of charge 086242890006 in full
25 Jul 2015 MR04 Satisfaction of charge 086242890007 in full
17 Jul 2015 MR01 Registration of charge 086242890012, created on 2 July 2015
17 Jul 2015 MR01 Registration of charge 086242890011, created on 2 July 2015
17 Jul 2015 MR07 Alteration to charge 086242890008, created on 2 July 2015
16 Jul 2015 MR01 Registration of charge 086242890009, created on 2 July 2015
16 Jul 2015 MR01 Registration of charge 086242890010, created on 2 July 2015
08 Jul 2015 MR01 Registration of charge 086242890007, created on 1 July 2015
08 Jul 2015 MR01 Registration of charge 086242890006, created on 1 July 2015
08 Jul 2015 MR01 Registration of charge 086242890004, created on 1 July 2015
08 Jul 2015 MR01 Registration of charge 086242890005, created on 1 July 2015
08 Jul 2015 MR04 Satisfaction of charge 086242890001 in full
07 Jul 2015 MR04 Satisfaction of charge 086242890003 in full