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CUVEE VIII LIMITED

Company number 10671231

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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)
14 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
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20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
23 Jan 2023 LIQ10 Removal of liquidator by court order
23 Jan 2023 600 Appointment of a voluntary liquidator
24 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2022 AD01 Registered office address changed from 35a the Coney Room1 35a Croydon Road West Wickham BR4 9HZ England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2022
18 Feb 2022 LIQ02 Statement of affairs
18 Feb 2022 600 Appointment of a voluntary liquidator
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
12 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 PSC07 Cessation of Vincent Paul Bootes as a person with significant control on 31 October 2021
19 Nov 2021 PSC01 Notification of Nikul Patel as a person with significant control on 31 October 2021
19 Nov 2021 TM01 Termination of appointment of Vincent Paul Bootes as a director on 13 November 2021
10 Aug 2021 AD01 Registered office address changed from 3000 C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to 35a the Coney Room1 35a Croydon Road West Wickham BR4 9HZ on 10 August 2021
12 May 2021 AP01 Appointment of Mr Nikul Ajit Patel as a director on 6 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 May 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 500,000
23 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to 3000 C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park Chertsey Surrey KT16 0RS on 21 February 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
13 Jan 2020 AD01 Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 3000 Hillswood Drive Chertsey KT16 0RS on 13 January 2020
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued