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CSL (2012) LIMITED

Company number 04147682

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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)
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Aug 2012	TM02	Termination of appointment of Katherine Ann Byrne as a secretary on 20 January 2012	View PDF Termination of appointment of Katherine Ann Byrne as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Paul Godfrey as a director on 20 January 2012	View PDF Termination of appointment of Paul Godfrey as a director on 20 January 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Justin Matthew Byrne as a director on 20 January 2012	View PDF Termination of appointment of Justin Matthew Byrne as a director on 20 January 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CERTNM	Company name changed certus sales LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-20	View PDF Company name changed certus sales LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-20 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-11 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
01 May 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
10 Feb 2012	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 10 February 2012	View PDF Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	SH02	Sub-division of shares on 26 May 2011	View PDF Sub-division of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	SH02	Sub-division of shares on 26 May 2011	View PDF Sub-division of shares on 26 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/05/2011	View PDF Resolutions RES13 ‐ Subdivision 26/05/2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/05/2011	View PDF Resolutions RES13 ‐ Subdivision 26/05/2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	CH03	Secretary's details changed for Katherine Ann Byrne on 3 March 2011	View PDF Secretary's details changed for Katherine Ann Byrne on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Justin Byrne on 3 March 2011	View PDF Director's details changed for Justin Byrne on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Robin Thomas Popham on 3 March 2011	View PDF Director's details changed for Robin Thomas Popham on 3 March 2011 - link opens in a new window - 2 pages (2 pages)

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