CURZON NOMINEES II LIMITED: Filings

  • Overview

    Company NameCURZON NOMINEES II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CURZON NOMINEES II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 12, 2020

    7 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2019

    LRESSP

    Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019

    1 pagesTM01

    Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019

    1 pagesTM02

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Mar 22, 2019

    • Capital: GBP 2.02
    4 pagesSH01

    Sub-division of shares on Mar 22, 2019

    6 pagesSH02

    Termination of appointment of Rob Edward Gray as a director on Nov 12, 2018

    1 pagesTM01

    Appointment of Mr Vincent Vernier as a director on Sep 19, 2018

    2 pagesAP01

    Appointment of Mr. Vincent Vernier as a secretary on Sep 19, 2018

    2 pagesAP03

    Termination of appointment of Michael Gallagher as a secretary on Sep 19, 2018

    1 pagesTM02

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    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