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C3S PROPERTIES LIMITED

Company number 01612242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
18 Jun 2018 AD01 Registered office address changed from Riverside House Elland Bridge Elland West Yorkshire HX5 0SQ to 14 Heath Avenue Halifax HX3 0EA on 18 June 2018
08 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
11 May 2016 AP03 Appointment of Mr James Robert Mosley as a secretary on 6 April 2016
11 May 2016 TM02 Termination of appointment of Ruth Mary Midgley as a secretary on 6 April 2016
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
22 Oct 2015 AD01 Registered office address changed from Canal Mills Elland Bridge Elland West Yorkshire HX5 0SQ to Riverside House Elland Bridge Elland West Yorkshire HX5 0SQ on 22 October 2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 15,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 15,000
28 Jan 2014 TM01 Termination of appointment of Michael Fawcett as a director
16 Dec 2013 TM01 Termination of appointment of Michael Fawcett as a director
26 Jun 2013 AP03 Appointment of Mrs Ruth Mary Midgley as a secretary
26 Jun 2013 TM02 Termination of appointment of Steven Gaunt as a secretary
11 Jun 2013 CERTNM Company name changed C3S securiglass LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-24
11 Jun 2013 CONNOT Change of name notice
20 Feb 2013 AA Full accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders