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CURRYS GROUP LIMITED

Company number 00222379

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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 Jul 2020 BONA Bona Vacantia disclaimer
17 Oct 2019 BONA Bona Vacantia disclaimer
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 SH19 Statement of capital on 13 February 2017
  • GBP 0.25
13 Feb 2017 CAP-SS Solvency Statement dated 19/01/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Feb 2016 AP01 Appointment of Mr Paul Anthony James as a director on 17 February 2016
22 Feb 2016 TM01 Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
11 Feb 2016 AA Accounts for a dormant company made up to 2 May 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 CH04 Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015
04 Nov 2015 CH01 Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015
30 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 12,389,235.5
15 Oct 2015 AD01 Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015
14 Aug 2015 AP01 Appointment of Julia Hui Ching Foo as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015
07 Apr 2015 AP01 Appointment of Miss Karen Lorraine Atterbury as a director on 30 March 2015
07 Apr 2015 TM01 Termination of appointment of Helen Clare Grantham as a director on 30 March 2015
22 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014