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CRITERION CORPORATE SERVICES LTD.

Company number 02569656

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 2 April 2017
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
11 Aug 2015 LIQ MISC OC Court order insolvency:replacement liquidator
11 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Aug 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
19 Jun 2013 AD01 Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL on 19 June 2013
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 TM01 Termination of appointment of Tracy Jones as a director
27 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 264
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Miss Tracy Lee Jones as a director
20 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders