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CUCINA LIMITED

Company number 04221562

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2009 4.20 Statement of affairs with form 4.19
26 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
02 May 2009 287 Registered office changed on 02/05/2009 from 240 stratford road shirley solihull west midlands B90 3AE
30 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Dec 2008 363a Return made up to 22/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jun 2007 363a Return made up to 22/05/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363a Return made up to 22/05/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jun 2004 363a Return made up to 22/05/04; full list of members
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288b Director resigned
20 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
20 Jan 2004 288a New secretary appointed
28 Nov 2003 288b Director resigned
01 Sep 2003 363a Return made up to 22/05/03; full list of members
23 May 2003 288c Director's particulars changed
11 Apr 2003 288c Secretary's particulars changed;director's particulars changed
11 Apr 2003 288c Director's particulars changed
11 Apr 2003 288c Director's particulars changed