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CULROSS MAYFAIR LIMITED

Company number 09509640

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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)
25 Nov 2020 TM01 Termination of appointment of Pritesh Patel as a director on 28 October 2020
25 Nov 2020 AP01 Appointment of Mr Dipam Patel as a director on 28 October 2020
25 Nov 2020 TM02 Termination of appointment of Khemanand Hurhangee as a secretary on 28 October 2020
28 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 AD03 Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
21 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
21 Mar 2018 AD02 Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 20,000
03 Mar 2017 AD01 Registered office address changed from 19 Ducketts Mead Shinfield Reading RG2 9GY United Kingdom to 19 Ducketts Mead Shinfield Reading Berkshire RG2 9GY on 3 March 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Jul 2016 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 19 Ducketts Mead Shinfield Reading RG2 9GY on 20 July 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2017
06 Jul 2016 AP01 Appointment of Mr Pritesh Patel as a director on 1 April 2016
06 Jul 2016 TM01 Termination of appointment of Khemanand Hurhangee as a director on 1 April 2016
06 Jul 2016 AP03 Appointment of Mr Khemanand Hurhangee as a secretary on 1 April 2016
06 Jul 2016 TM02 Termination of appointment of Magus Secretaries Limited as a secretary on 1 April 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted