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A CULMER FIXING SERVICE LIMITED

Company number 02151662

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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)
13 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 10 April 2023
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 April 2022
15 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 April 2021
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
08 May 2018 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 3 Field Court Grays Inn London WC1R 5EF on 8 May 2018
27 Apr 2018 LIQ02 Statement of affairs
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
12 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
14 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
09 Nov 2015 CH01 Director's details changed for Anthony Patrick Kennedy Culmer on 30 September 2015
09 Nov 2015 CH03 Secretary's details changed for Judith Mary Culmer on 30 September 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
11 Jul 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012