- Company Overview for CULBONE MARINE FINANCE LIMITED (02799765)
- Filing history for CULBONE MARINE FINANCE LIMITED (02799765)
- People for CULBONE MARINE FINANCE LIMITED (02799765)
- Insolvency for CULBONE MARINE FINANCE LIMITED (02799765)
- More for CULBONE MARINE FINANCE LIMITED (02799765)
| 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) |
|---|---|---|---|
| 16 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Dec 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 25 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2023 | |
| 13 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
| 13 Jan 2023 | LIQ10 | Removal of liquidator by court order | |
| 16 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2022 | |
| 16 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2021 | |
| 13 Jul 2021 | AD01 | Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 | |
| 06 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2020 | |
| 04 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2019 | |
| 24 Sep 2019 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 | |
| 20 Jun 2019 | LIQ06 | Resignation of a liquidator | |
| 03 Aug 2018 | AD01 | Registered office address changed from Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd to Acre House 11-15 William Road London NW1 3ER on 3 August 2018 | |
| 30 Jul 2018 | LIQ02 | Statement of affairs | |
| 30 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
| 30 Jul 2018 | RESOLUTIONS |
Resolutions
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| 14 Apr 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 13 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 22 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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