- Company Overview for CUL HOLDINGS LIMITED (SC529361)
- Filing history for CUL HOLDINGS LIMITED (SC529361)
- People for CUL HOLDINGS LIMITED (SC529361)
- Charges for CUL HOLDINGS LIMITED (SC529361)
- More for CUL HOLDINGS LIMITED (SC529361)
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) |
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01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2021 | DS01 | Application to strike the company off the register | |
04 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with updates | |
26 Mar 2021 | PSC05 | Change of details for Linton 2019 Limited as a person with significant control on 24 November 2020 | |
23 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 20 October 2020
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23 Nov 2020 | SH19 |
Statement of capital on 23 November 2020
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23 Nov 2020 | CAP-SS | Solvency Statement dated 20/10/20 | |
23 Nov 2020 | CAP-SS | Solvency Statement dated 20/10/20 | |
23 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
12 Mar 2020 | AD01 | Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Queens Road Aberdeen AB15 4ZT on 12 March 2020 | |
09 Jan 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
08 Jan 2020 | AP01 | Appointment of Mr Richard James Smith as a director on 20 December 2019 | |
08 Jan 2020 | PSC07 | Cessation of James Shiach as a person with significant control on 20 December 2019 | |
08 Jan 2020 | PSC02 | Notification of Linton 2019 Limited as a person with significant control on 20 December 2019 | |
08 Jan 2020 | TM01 | Termination of appointment of James Shiach as a director on 20 December 2019 | |
08 Jan 2020 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 20 December 2019 | |
08 Jan 2020 | AP01 | Appointment of Mr James Scullion as a director on 20 December 2019 | |
08 Jan 2020 | AP01 | Appointment of Mr John Landis Dick as a director on 20 December 2019 | |
08 Jan 2020 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 8 January 2020 | |
27 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
13 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates |