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CSPC LIMITED

Company number 03990731

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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)
28 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
28 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2020 LIQ01 Declaration of solvency
24 Aug 2020 AD01 Registered office address changed from 13 Church Lane Old Sodbury Bristol BS37 6NB to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 August 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-30
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Jul 2020 MR04 Satisfaction of charge 1 in full
20 Jul 2020 MR04 Satisfaction of charge 2 in full
07 Jul 2020 AA Micro company accounts made up to 10 May 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 10 May 2019
28 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 10 May 2018
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
24 May 2018 PSC01 Notification of Michael Stephen Alderson as a person with significant control on 8 August 2017
24 May 2018 PSC01 Notification of David Arthur Vernon as a person with significant control on 8 August 2017
24 May 2018 PSC09 Withdrawal of a person with significant control statement on 24 May 2018
19 Jan 2018 AA Micro company accounts made up to 10 May 2017
07 Sep 2017 TM01 Termination of appointment of Roger Alan Prangle as a director on 8 August 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 10 May 2016
18 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,000
06 Nov 2015 AA Total exemption small company accounts made up to 10 May 2015
22 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
28 Jan 2015 AA Total exemption small company accounts made up to 10 May 2014