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CURZON NOMINEES I LIMITED

Company number 05934870

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
01 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
15 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
15 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
15 Aug 2019 MR04 Satisfaction of charge 2 in full
15 Aug 2019 MR04 Satisfaction of charge 6 in full
15 Aug 2019 MR04 Satisfaction of charge 4 in full
15 Aug 2019 MR04 Satisfaction of charge 11 in full
15 Aug 2019 MR04 Satisfaction of charge 13 in full
15 Aug 2019 MR04 Satisfaction of charge 7 in full
15 Aug 2019 MR04 Satisfaction of charge 16 in full
15 Aug 2019 MR04 Satisfaction of charge 9 in full
15 Aug 2019 MR04 Satisfaction of charge 8 in full
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 2.02
04 Apr 2019 SH02 Sub-division of shares on 22 March 2019
14 Jan 2019 TM01 Termination of appointment of Rob Edward Gray as a director on 12 November 2018
07 Dec 2018 AP01 Appointment of Mr. Vincent Vernier as a director on 19 September 2018
07 Dec 2018 AP03 Appointment of Mr. Vincent Vernier as a secretary on 19 September 2018
07 Dec 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 19 September 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with no updates