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CULLIGAN (GB) LIMITED

Company number 05229188

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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)
04 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Feb 2019	AD01	Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT to Townshend House Crown Road Norwich NR1 3DT on 4 February 2019	View PDF Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT to Townshend House Crown Road Norwich NR1 3DT on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17 - link opens in a new window - 1 page (1 page)
20 Nov 2018	TM01	Termination of appointment of Roberto Moreno as a director on 19 November 2018	View PDF Termination of appointment of Roberto Moreno as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr John Kyle as a director on 19 November 2018	View PDF Appointment of Mr John Kyle as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr Nicholas John Smith as a director on 19 November 2018	View PDF Appointment of Mr Nicholas John Smith as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	PSC02	Notification of Al Aqua (Luxembourg) Bidco S.A.R.L. as a person with significant control on 18 December 2016	View PDF Notification of Al Aqua (Luxembourg) Bidco S.A.R.L. as a person with significant control on 18 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC07	Cessation of Culligan Finance Corporation B.V. as a person with significant control on 18 December 2016	View PDF Cessation of Culligan Finance Corporation B.V. as a person with significant control on 18 December 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Oct 2016	AA01	Current accounting period extended from 30 December 2016 to 31 December 2016	View PDF Current accounting period extended from 30 December 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
19 Dec 2014	TM02	Termination of appointment of Mark Tomlin as a secretary on 19 December 2014	View PDF Termination of appointment of Mark Tomlin as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)

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