Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AD02 |
Register inspection address has been changed to 10a Greencoat Place London SW1P 1PH
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09 Dec 2024 |
AD01 |
Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 30 Finsbury Square London EC2A 1AG on 9 December 2024
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09 Dec 2024 |
LIQ01 |
Declaration of solvency
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09 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-25
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21 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Green as a director on 20 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
PSC05 |
Change of details for Curb Group Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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05 Oct 2023 |
PSC05 |
Change of details for Curb Group Limited as a person with significant control on 2 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
AP03 |
Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Oct 2022 |
PSC05 |
Change of details for Curb Group Limited as a person with significant control on 5 October 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP England to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
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19 May 2021 |
AP03 |
Appointment of Mr Thomas George Tolliss as a secretary on 19 May 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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