CUVEE VIII LIMITED

Company number 10671231 ·

Dissolved

48 filings

Date Filing
14 Feb 2025 Final Gazette dissolved following liquidation View document
14 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
20 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-09 · 23 pages View document
24 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-09 · 12 pages View document
23 Jan 2023 Appointment of a voluntary liquidator · 7 pages View document
23 Jan 2023 Removal of liquidator by court order · 6 pages View document
24 Mar 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
18 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
18 Feb 2022 Statement of affairs · 11 pages View document
18 Feb 2022 Resolutions View document
18 Feb 2022 Registered office address changed from 35a the Coney Room1 35a Croydon Road West Wickham BR4 9HZ England to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-02-18 · 2 pages View document
18 Feb 2022 Resolutions · 1 page View document
12 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
12 Jan 2022 Compulsory strike-off action has been suspended View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
10 Dec 2021 Cessation of Vincent Paul Bootes as a person with significant control on 2021-10-31 · 1 page View document
19 Nov 2021 Termination of appointment of Vincent Paul Bootes as a director on 2021-11-13 · 1 page View document
19 Nov 2021 Notification of Nikul Patel as a person with significant control on 2021-10-31 · 2 pages View document
10 Aug 2021 Registered office address changed from 3000 C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to 35a the Coney Room1 35a Croydon Road West Wickham BR4 9HZ on 2021-08-10 · 1 page View document
15 May 2020 01/12/19 STATEMENT OF CAPITAL GBP 500000 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND View document
17 Jan 2020 31/12/18 TOTAL EXEMPTION FULL View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 34 ANYARDS ROAD COBHAM KT11 2LA ENGLAND View document
4 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONLAN View document
29 Aug 2019 DIRECTOR APPOINTED MR VINCENT PAUL BOOTES View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 COMPANY NAME CHANGED BROUGE LIMITED CERTIFICATE ISSUED ON 18/09/18 View document
5 Sep 2018 CESSATION OF MIROSH MUSKAJ AS A PSC View document
5 Sep 2018 CESSATION OF BLADE LLANGOZI AS A PSC View document
5 Sep 2018 CESSATION OF VICTOR ALFONZO AGUIRRE ARIAS AS A PSC View document
5 Sep 2018 DIRECTOR APPOINTED MR BRENDAN CONLAN View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 241 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5NJ ENGLAND View document
5 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT PAUL BOOTES View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MIROSH MUSKAJ View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BLADE LLANGOZI View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR INDIKA KANDE GAMARALALAGE View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR AGUIRRE ARIAS View document
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
15 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document