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CULVER LIMITED

Company number 05927086

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CH01	Director's details changed for Mr Richard Brazier on 13 May 2020	View PDF Director's details changed for Mr Richard Brazier on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
25 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jan 2019	PSC05	Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018	View PDF Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AD01	Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	View PDF Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	PSC02	Notification of Culver Holdings Limited as a person with significant control on 8 January 2018	View PDF Notification of Culver Holdings Limited as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Cmy Services Llp as a person with significant control on 8 January 2018	View PDF Cessation of Cmy Services Llp as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
03 Nov 2017	TM01	Termination of appointment of Richard Michael Hodgson Read as a director on 7 September 2017	View PDF Termination of appointment of Richard Michael Hodgson Read as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC02	Notification of Cmy Services Llp as a person with significant control on 2 December 2016	View PDF Notification of Cmy Services Llp as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC07	Cessation of Culver Holdings Limited as a person with significant control on 2 December 2016	View PDF Cessation of Culver Holdings Limited as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 187,622	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 187,622 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)

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