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CULINARY DIRECTIONS LIMITED

Company number 10684012

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
07 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
11 Nov 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
14 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-15
26 May 2018 CONNOT Change of name notice
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 PSC01 Notification of Denise Michelle Lane as a person with significant control on 1 January 2018
15 May 2018 PSC01 Notification of Brian Austin Lane as a person with significant control on 1 January 2018
15 May 2018 AP01 Appointment of Mrs Denise Michelle Lane as a director on 1 January 2018
15 May 2018 AP01 Appointment of Mr Brian Austin Lane as a director on 1 January 2018
15 May 2018 TM01 Termination of appointment of Colin Frederick Bailey as a director on 1 January 2018
15 May 2018 PSC07 Cessation of Colin Frederick Bailey as a person with significant control on 1 January 2018
15 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to 30 Juniper Road Reigate RH2 7NH on 15 May 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 100