CURZON CONCEPTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/04/2412 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/231 November 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 30/06/2330 June 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-05-31 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-13 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-23 |
| 18/10/2118 October 2021 | Liquidators' statement of receipts and payments to 2021-08-23 |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 53A GEORGE STREET RICHMOND SURREY TW9 1HJ |
| 03/07/193 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O CHHAYA HARE WILSON TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LY |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOSHUA CURZON |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/07/1629 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 10/07/1310 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GITTI CURZON |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/119 November 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY GITTI CURZON |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM REDMEAD HOUSE C/O CHHAYA HARE WILSON UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT UNITED KINGDOM |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/12/1023 December 2010 | CORPORATE SECRETARY APPOINTED COMAT CONSULTING SERVICES LIMITED |
| 17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITTI EMMA CURZON / 14/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O CHHAYA & COMPANY OAKLEIGH HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LU |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GITTI CURZON / 14/06/2007 |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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