Companies House does not verify the accuracy of the information filed

Advanced company search

CUERDEN (HOLDINGS) LIMITED

Company number 09190592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2018	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 30 pages (30 pages)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	AR01	Annual return made up to 21 October 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/11/2015 as it was not properly delivered	View PDF Annual return made up to 21 October 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/11/2015 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
29 Dec 2016	CS01	31/10/16 Statement of Capital gbp 810.808 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 27/02/2018	View PDF 31/10/16 Statement of Capital gbp 810.808 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 27/02/2018 - link opens in a new window - 32 pages (32 pages)
13 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2014 GBP 810,808.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2014 GBP 810,808.00 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 August 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 August 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 810.808 ANNOTATION Replaced a replacement AR01 was registered on 10/01/2017	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 810.808 ANNOTATION Replaced a replacement AR01 was registered on 10/01/2017 - link opens in a new window - 19 pages (19 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 810.808 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 810.808 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transactions 09/09/2014	View PDF Resolutions RES13 ‐ Substantial property transactions 09/09/2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH02	Sub-division of shares on 5 September 2014	View PDF Sub-division of shares on 5 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/09/2014	View PDF Resolutions RES13 ‐ Subdivision of shares 05/09/2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?