CUTIS DEVELOPMENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2019:LIQ. CASE NO.2 |
| 04/03/194 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00011372,00011372,00011372,00011372 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1816 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1823 April 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011372,00009734 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS |
| 22/10/1722 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE |
| 12/04/1712 April 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/04/1712 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2017 |
| 03/11/163 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 17/05/1617 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 17/05/1617 May 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1TW |
| 20/04/1620 April 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/04/1618 April 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1629 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS TINA MAREE KILMISTER-BLUE |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR KEVIN LYON |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN KOLBEK |
| 28/07/1528 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/09/1411 September 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 2161.30 |
| 05/08/145 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 4032.25 |
| 01/08/141 August 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 2592.36 |
| 30/07/1430 July 2014 | 31/12/12 STATEMENT OF CAPITAL GBP 101161.30 |
| 30/07/1430 July 2014 | 31/12/12 STATEMENT OF CAPITAL GBP 2155.35 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY CHARLES PERKS / 28/06/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 25/07/2014 |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 25/07/2014 |
| 17/07/1417 July 2014 | SECOND FILING FOR FORM SH01 |
| 17/07/1417 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/05/2014 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1TW W1K 5SG ENGLAND |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1AY W1K 5SG ENGLAND |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1TW ENGLAND |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 54 SOUTH MOLTON STREET LONDON LONDON W1K 5SG ENGLAND |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/11/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 01/11/2011 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATS STIGZELIUS / 01/11/2011 |
| 04/10/114 October 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW ANTHONY |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATS STIGZELIUS / 17/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 17/07/2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR |
| 25/03/1125 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 22/02/1122 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 1176.46 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED HUW ANTHONY |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 01/11/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DOMINIC ANTHONY CHARLES PERKS |
| 18/08/1018 August 2010 | SUB-DIVISION 26/07/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MISS LOUISE TAYLOR |
| 28/06/1028 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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