CULLEN INVESTMENTS UK LIMITED

05766628
107 FLEET STREET LONDON ENGLAND EC4A 2AB

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 accounts Annual Accounts 12 Buy now
11 Feb 2020 officers Termination of appointment of secretary (William Gerald Gibson) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (William Gerald Gibson) 1 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 9 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 10 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 officers Termination of appointment of director (Mark Flay) 1 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 accounts Annual Accounts 10 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 officers Change of particulars for director (Eric John Watson) 2 Buy now
16 Jun 2011 officers Change of particulars for secretary (William Gerald Gibson) 2 Buy now
16 Jun 2011 officers Change of particulars for director (William Gerald Gibson) 2 Buy now
01 Nov 2010 accounts Annual Accounts 9 Buy now
10 May 2010 annual-return Annual Return 14 Buy now
08 Apr 2010 accounts Amended Accounts 10 Buy now
14 Jan 2010 accounts Annual Accounts 10 Buy now
18 May 2009 annual-return Return made up to 03/04/09; full list of members 6 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 1 park row leeds LS1 5AB 1 Buy now
02 Jul 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
09 Jun 2008 annual-return Return made up to 03/04/08; no change of members 5 Buy now
17 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Oct 2007 annual-return Return made up to 03/04/07; full list of members 6 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers New secretary appointed 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
03 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2006 incorporation Incorporation Company 17 Buy now