CUCINA HOLDINGS (UK) LIMITED

Company number 06296678

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(6 pages)
03 Apr 2017	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017	(2 pages)
29 Mar 2017	4.70	Declaration of solvency	(3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20,680,980	(3 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jul 2016	TM01	Termination of appointment of Dwight Macvicar Poler as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jeffrey Scherer as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 5 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 20,680,979	(9 pages)
29 Apr 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 20,680,979	(8 pages)
04 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Mathias Michel Pierre Boyer-Chammard ANNOTATION Clarification Matthias Michel Pierre Boyer-Chammard	(5 pages)
24 Jul 2015	AP01	Appointment of Mr Matthius Michel Pierre Boyer-Chammard as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2015	(3 pages)
24 Jul 2015	TM01	Termination of appointment of Devin O'reilly as a director on 23 June 2015	(1 page)

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