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CURZON PRIVEE CONSULTANCY LTD

Company number 09456982

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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)
25 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 17 May 2023
24 May 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 24 May 2022
24 May 2022 LIQ02 Statement of affairs
24 May 2022 600 Appointment of a voluntary liquidator
24 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-18
02 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
17 Mar 2020 PSC04 Change of details for Mr Enayet Rasul as a person with significant control on 24 February 2020
17 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
17 Mar 2020 CH01 Director's details changed for Mr Enayet Rasul on 24 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Jun 2018 AD01 Registered office address changed from Burrell House 44 the Broadway London E15 1XH England to 27 Old Gloucester Street London WC1N 3AX on 14 June 2018
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jul 2017 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Burrell House 44 the Broadway London E15 1XH on 13 July 2017
23 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 TM02 Termination of appointment of City Tower Secretarial Services Limited as a secretary on 9 March 2016