CURA CLASSIS UK (HOLD CO) LIMITED: Filings

  • Overview

    Company NameCURA CLASSIS UK (HOLD CO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CURA CLASSIS UK (HOLD CO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX

    2 pagesAD03

    Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX

    2 pagesAD02

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 33 Wigmore Street London W1U 1QX to Hill House 1 New Street Square London EC4A 3HQ on Mar 11, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2020

    LRESSP

    Statement of capital on Feb 10, 2020

    • Capital: GBP 0.372003
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Termination of appointment of Richard Hewitt Taylor as a director on Jan 28, 2020

    1 pagesTM01

    Termination of appointment of Samuel Michael White as a director on Jan 28, 2020

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    25 pagesAA

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Ritchie Bros. Uk Limited as a person with significant control on Oct 11, 2019

    2 pagesPSC05

    Change of details for Ritchie Bros. Auctioneers (Uk) Limited as a person with significant control on Feb 12, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Group of companies' accounts made up to Mar 31, 2018

    24 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    3 pagesCS01

    Appointment of Mr Steven West as a director on Apr 30, 2018

    2 pagesAP01

    Termination of appointment of James Richard Parker as a director on Apr 30, 2018

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2017

    20 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