CULLIAN LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY GLENYS WILKINS

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 1 HOME FARM COTTAGE BRENTDITCH END PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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08/03/168 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ BARTYZEL

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZIMIERZ BARTYZEL / 01/10/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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07/04/107 April 2010 31/10/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZIMIERZ BARTYZEL / 09/12/2009

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17/12/0917 December 2009 DIRECTOR APPOINTED MR KAZIMIERZ BARTYZEL

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 09/12/09 STATEMENT OF CAPITAL GBP 100

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09/12/099 December 2009 APPOINTMENT TERMINATED, SECRETARY FRED GAGER

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09/12/099 December 2009 SECRETARY APPOINTED MS GLENYS ANN WILKINS

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15/10/0915 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GAGER / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / FRED GAGER / 15/10/2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1 BRENTDITCH END PAMPISFORD CAMBRIDGE CAMBS CB22 3EY

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05/08/095 August 2009 31/10/08 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 18 MORTLOCK ST, MELBOURN ROYSTON HERTFORDSHIRE SG8 6DB

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK GAGER / 01/11/2008

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20/03/0920 March 2009 31/10/07 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN WOMBWELL

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16/12/0816 December 2008 FIRST GAZETTE

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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