CUKPF LIMITED

Company number 11053490 ·

Liquidation

35 filings

Date Filing
17 Jul 2026 Satisfaction of charge 110534900001 in full · 1 page View document
28 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
28 Apr 2026 Resolutions · 1 page View document
28 Apr 2026 Declaration of solvency · 6 pages View document
28 Apr 2026 Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 10 Fleet Place London EC4M 7RB on 2026-04-28 · 3 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
4 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
4 Oct 2024 Termination of appointment of Martin Reade Lambert as a director on 2024-09-30 · 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
16 Apr 2024 Group of companies' accounts made up to 2023-06-30 · 28 pages View document
12 Apr 2024 Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03 · 1 page View document
28 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
29 Sep 2023 Appointment of Mr Neil David Townson as a director 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
24 Jun 2023 Registration of charge 110534900001, created on 2023-06-22 · 22 pages View document
9 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 25 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Mar 2022 Appointment of Mr Martin Reade Lambert as a director on 2022-03-30 · 2 pages View document
31 Mar 2022 Termination of appointment of Paul Justin Windsor as a director on 2022-03-30 · 1 page View document
17 Feb 2022 Group of companies' accounts made up to 2021-06-30 · 24 pages View document
17 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-17 · 2 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 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
8 Aug 2021 Group of companies' accounts made up to 2020-06-30 · 22 pages View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
16 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 8 SACKVILLE STREET LONDON W1S 3DS View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
16 May 2018 CURRSHO FROM 30/11/2018 TO 30/06/2018 View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS PERRIS / 01/04/2018 View document
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM View document
8 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document