C-CURE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Appointment of a voluntary liquidator |
| 24/05/2324 May 2023 | Declaration of solvency |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-05-19 |
| 19/05/2319 May 2023 | Resolutions |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Notification of The Forestry Commission as a person with significant control on 2022-10-21 |
| 31/10/2231 October 2022 | Cessation of Genomia Management Limited as a person with significant control on 2022-10-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 08/01/198 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 03/05/183 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/06/1717 June 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 50012.33 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/05/1521 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 |
| 10/06/1410 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 09/01/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 09/01/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HODRIEN / 09/01/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PENDLEBURY / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 09/01/2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, BAKER TILLY 3RD FLOOR, LONDON SQUARE CROSS LANES, GUILDFORD, SURREY, GU1 1UN, ENGLAND |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, C/O BAKER TILLY, THE CLOCK HOUSE /140, LONDON ROAD, GUILDFORD, SURREY, GU11 1UW, ENGLAND |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SILLARS |
| 09/10/129 October 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 12.33 |
| 28/09/1228 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR CRAIG ALEXANDER SILLARS |
| 08/06/128 June 2012 | SAIL ADDRESS CHANGED FROM: C/O RESEARCH & ENTERPRISE SUPPORT 4TH FLOOR SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH UNITED KINGDOM |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 25 WAKEHURST PLACE, RUSTINGTON, WEST SUSSEX, BN16 3NG |
| 08/06/128 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 08/06/2012 |
| 24/04/1224 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 21/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 6.6 |
| 01/02/111 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 10/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 10/04/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED DR ANDREW JAMES PENDLEBURY |
| 05/01/105 January 2010 | DIRECTOR APPOINTED JONATHAN CHARLES HODRIEN |
| 05/01/105 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 6.6 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WINGATE |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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