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CUCINA FRENCH HOLDINGS LIMITED

Company number 09669103

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	SH19	Statement of capital on 3 March 2022 EUR 1	View PDF Statement of capital on 3 March 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem A./c 25/02/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem A./c 25/02/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 EUR 103,522,597	View PDF Statement of capital following an allotment of shares on 25 February 2022 EUR 103,522,597 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	TM01	Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021	View PDF Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 12 pages (12 pages)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 EUR 103,522,596	View PDF Statement of capital following an allotment of shares on 22 April 2021 EUR 103,522,596 - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Ajoy Hari Karna on 27 January 2021	View PDF Director's details changed for Mr Ajoy Hari Karna on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Michael David Ball as a director on 27 January 2021	View PDF Termination of appointment of Michael David Ball as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	View PDF Director's details changed for Mr Michael David Ball on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
15 Jan 2019	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 November 2018	View PDF Director's details changed for Mr Ajoy Hari Karna on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 6 pages (6 pages)

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