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CURZON FIDUCIARY COMPANY LIMITED

Company number 06286426

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
17 May 2021 TM01 Termination of appointment of Rachael Frances Irvine as a director on 14 May 2021
06 Apr 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Sep 2018 AP01 Appointment of Miss Rachael Frances Irvine as a director on 24 August 2018
03 Sep 2018 TM01 Termination of appointment of Lisa Joanne Thompson as a director on 24 August 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Sep 2016 TM02 Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 19 June 2016
29 Jul 2016 AP01 Appointment of Mrs Claire Marie Cain as a director on 11 September 2015
29 Jul 2016 TM01 Termination of appointment of Janet Caroline O'connor as a director on 11 September 2015
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
02 Apr 2015 AP01 Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015