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Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2023 gazette Gazette Notice Voluntary 1 Buy now
11 May 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2022 accounts Annual Accounts 5 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Hanspeter Rhein) 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Christoph Martius) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 5 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Dec 2019 accounts Annual Accounts 5 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Amended Accounts 5 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 accounts Amended Accounts 5 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
16 Nov 2015 accounts Annual Accounts 3 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 accounts Amended Accounts 5 Buy now
19 Sep 2014 accounts Annual Accounts 2 Buy now
22 Jul 2014 accounts Amended Accounts 5 Buy now
22 Jul 2014 accounts Amended Accounts 5 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
15 Sep 2012 accounts Annual Accounts 4 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 officers Appointment of director (Mr Hanspeter Rhein) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Christian Brunet) 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 2 Buy now
09 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
18 Nov 2011 officers Appointment of corporate secretary (Go Ahead Service Limited) 2 Buy now
18 Nov 2011 officers Termination of appointment of secretary (London Company Services Ltd) 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Appointment of director (Mr Christian Brunet) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Mark Pearce) 1 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (London Company Services Ltd) 2 Buy now
31 Aug 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Christoph Martius) 1 Buy now
20 Jan 2010 officers Appointment of director (Mark Adrian Pearce) 2 Buy now
28 Sep 2009 accounts Annual Accounts 2 Buy now
04 Aug 2009 officers Director appointed christoph ulrich martius 1 Buy now
23 Jul 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from ground floor west 68 south lambeth road london SW8 1RL uk 1 Buy now
15 May 2009 officers Appointment terminated director mark pearce 1 Buy now
15 May 2009 officers Appointment terminated director john hopkins 1 Buy now
01 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from 68 ground floor west south lambeth road london london SW8 1RL 1 Buy now
18 Sep 2008 accounts Annual Accounts 2 Buy now
21 May 2008 capital Ad 21/05/08\gbp si 100@1=100\gbp ic 270/370\ 1 Buy now
16 May 2008 officers Director appointed mark adrian pearce 1 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN 1 Buy now
05 Sep 2007 accounts Annual Accounts 2 Buy now
28 Aug 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
24 Aug 2007 annual-return Return made up to 13/05/06; full list of members 2 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
05 Sep 2006 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now
03 Jul 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: international house 2-4 maddox street london W1B 2QD 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
28 Feb 2006 officers New secretary appointed 1 Buy now
09 Jan 2006 accounts Annual Accounts 1 Buy now
13 Sep 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
14 Jun 2005 annual-return Return made up to 13/05/05; full list of members 6 Buy now
15 Feb 2005 accounts Annual Accounts 2 Buy now
15 Feb 2005 accounts Annual Accounts 2 Buy now
09 Nov 2004 officers Secretary's particulars changed 1 Buy now
16 Jul 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
12 Jun 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now
16 Oct 2002 accounts Annual Accounts 1 Buy now
02 Jun 2002 annual-return Return made up to 13/05/02; full list of members 8 Buy now
02 Jun 2002 officers Secretary resigned 1 Buy now
29 Apr 2002 officers New director appointed 1 Buy now
22 Apr 2002 officers New secretary appointed;new director appointed 1 Buy now
22 Apr 2002 address Registered office changed on 22/04/02 from: 501 international house 223 regent street, london W1B 2QD 1 Buy now
15 Apr 2002 officers New secretary appointed 1 Buy now
11 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
16 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2000 incorporation Incorporation Company 13 Buy now