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CUKSPV LIMITED

Company number 11111842

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 15 October 2022	View PDF Liquidators' statement of receipts and payments to 15 October 2022 - link opens in a new window - 17 pages (17 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	AD01	Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 November 2020	View PDF Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16 - link opens in a new window - 1 page (1 page)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	PSC07	Cessation of Noel Roche Goddard as a person with significant control on 14 December 2017	View PDF Cessation of Noel Roche Goddard as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	PSC02	Notification of Kessel Holdings Limited as a person with significant control on 14 December 2017	View PDF Notification of Kessel Holdings Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 875	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 875 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CUKSPV LIMITED

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