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CURZON RESOURCES LIMITED

Company number 08856567

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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)
10 Aug 2018 AA Full accounts made up to 30 April 2017
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 22/01/2018
11 Apr 2018 PSC02 Notification of Curzon Holdings Limited as a person with significant control on 5 October 2017
11 Apr 2018 PSC07 Cessation of Salkeld Investments Limited as a person with significant control on 5 October 2017
15 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/05/2018.
25 Jan 2018 AA01 Previous accounting period shortened from 27 April 2017 to 26 April 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
12 Jan 2017 MR04 Satisfaction of charge 088565670001 in full
05 Jan 2017 AA Full accounts made up to 30 April 2016
02 Sep 2016 AA Accounts for a small company made up to 30 April 2015
21 Apr 2016 TM01 Termination of appointment of Rene Alexandre Vallet as a director on 24 February 2016
20 Apr 2016 AA01 Previous accounting period shortened from 28 April 2015 to 27 April 2015
10 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
26 Jan 2016 CH01 Director's details changed for Mr Rene Alexandre Vallet on 1 January 2016
25 Jan 2016 TM01 Termination of appointment of Rene Alexandre Vallet as a director on 9 July 2014
21 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
21 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
12 Oct 2015 MR01 Registration of charge 088565670001, created on 8 October 2015
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
31 Jul 2014 AP01 Appointment of Rene-Alexandre Vallet as a director on 9 July 2014
26 Jul 2014 AP01 Appointment of Mr Rene Alexandre Vallet as a director on 9 July 2014
10 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015