- Company Overview for CUCINA INVESTMENTS (UK) LIMITED (06305246)
- Filing history for CUCINA INVESTMENTS (UK) LIMITED (06305246)
- People for CUCINA INVESTMENTS (UK) LIMITED (06305246)
- Insolvency for CUCINA INVESTMENTS (UK) LIMITED (06305246)
- More for CUCINA INVESTMENTS (UK) LIMITED (06305246)
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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02 Jun 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2019 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
05 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2018 | |
04 Apr 2017 | AD01 | Registered office address changed from , Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG to 15 Canada Square London E14 5GL on 4 April 2017 | |
29 Mar 2017 | 4.70 | Declaration of solvency | |
29 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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21 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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20 Dec 2016 | SH20 | Statement by Directors | |
20 Dec 2016 | SH19 |
Statement of capital on 20 December 2016
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20 Dec 2016 | CAP-SS | Solvency Statement dated 20/12/16 | |
20 Dec 2016 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | TM01 | Termination of appointment of Thomas Leo Bené as a director on 13 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Joel Todd Grade as a director on 13 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Russell Thomas Libby as a director on 13 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Kennedy Mcmeikan as a director on 13 December 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016 | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
15 Jul 2016 | AP01 | Appointment of Thomas Leo Bené as a director on 5 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Russell Thomas Libby as a director on 5 July 2016 |