CSB HOLDINGS LIMITED

Company number 02397837

Date	Type	Description	View / Download
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	(10 pages)
13 Dec 2022	AD01	Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to 79 Caroline Street Birmingham B3 1UP on 13 December 2022	(2 pages)
13 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Louis Werner as a director on 29 November 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Michael Timothy James as a director on 29 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Adrian Halls as a director on 25 November 2022	(2 pages)
28 Sep 2022	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(8 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(31 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 103,392.52	(3 pages)
03 Mar 2022	TM01	Termination of appointment of Derek Leaver as a director on 25 February 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Nigel Leslie Cope as a director on 25 February 2022	(1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(53 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(9 pages)
14 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 103,392.51	(4 pages)
28 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
08 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(8 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(54 pages)
06 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(9 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 Dec 2018	CC04	Statement of company's objects	(2 pages)