CUTLERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameCUTLERS HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00396956
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUTLERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 23, 2025

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 23, 2024

    13 pagesLIQ03

    Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to 82 st John Street London EC1M 4JN on Dec 04, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2023

    LRESEX

    Statement of affairs

    88 pagesLIQ02

    Termination of appointment of Simon Charles Mccabe as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Scott Richard Mccabe as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Kevin Charles Mccabe as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with updates

    7 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    8 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    21 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    7 pagesCS01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 003969560014 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2020

    24 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2020

    RES15

    Confirmation statement made on Jun 10, 2020 with no updates

    8 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020

    2 pagesCH01

    Full accounts made up to Jun 30, 2019

    27 pagesAA

    Registered office address changed from Bramall Lane Sheffield S2 4SU to Europa House 20 Esplanade Scarborough YO11 2AQ on Oct 07, 2019

    1 pagesAD01

    Confirmation statement made on Jun 10, 2019 with updates

    9 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0