CUKG LIMITED
Company number 09881991 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Satisfaction of charge 098819910001 in full · 1 page | View document |
| 27 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2026 | Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-04-27 · 3 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2025 | SH20 · 2 pages | View document |
| 31 Dec 2025 | CAP-SS · 2 pages | View document |
| 31 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2025 | Statement of capital on 2025-12-31 · 3 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 24 Sep 2024 | Termination of appointment of Martin Reade Lambert as a director on 2024-09-19 · 1 page | View document |
| 29 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 12 Apr 2024 | Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03 · 1 page | View document |
| 9 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 43 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 4 Oct 2023 | Director's details changed for Ms Victoria Harvey on 2023-09-22 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-22 · 1 page | View document |
| 29 Sep 2023 | Appointment of Ms Victoria Elizabeth Harvey as a director on 2023-09-22 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-09-11 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr Neil David Townson as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Martin Reade Lambert as a director on 2023-06-26 · 2 pages | View document |
| 24 Jun 2023 | Registration of charge 098819910001, created on 2023-06-22 · 22 pages | View document |
| 9 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 38 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 17 Feb 2022 | Group of companies' accounts made up to 2021-06-30 · 38 pages | View document |
| 17 Nov 2021 | Notification of Alexander Anders Ohlsson as a person with significant control on 2021-01-04 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 17 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-17 · 2 pages | View document |
| 14 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 36 pages | View document |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS PERRIS / 01/04/2018 | View document |
| 8 Jan 2018 | Registered office address changed from , Front Suite, Fourth Floor 30 Charles Ii Street, London, SW1Y 4AE, England to 8 Sackville Street London W1S 3DG on 2018-01-08 · 1 page | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM FRONT SUITE, FOURTH FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRICE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 8 Dec 2015 | CURRSHO FROM 30/11/2016 TO 30/06/2016 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MS WENDY PATTERSON | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR GAVIN FREDERICK MARK STEBBING | View document |
| 20 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |