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CSPL HOLDINGS LIMITED

Company number 04546586

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
03 Oct 2019 AP01 Appointment of Mr Malcolm Robert Rice-Jones as a director on 26 September 2019
03 Oct 2019 AP01 Appointment of Mr Mark Alexandre Chapman as a director on 26 September 2019
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
02 Oct 2019 AP03 Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Russell Scott as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Patrick Wolfe as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Terri Gay King as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Dr Amanda Jane Goodwin as a director on 26 September 2019
02 Oct 2019 TM01 Termination of appointment of David Grimshaw as a director on 30 September 2019
02 Oct 2019 TM02 Termination of appointment of David Grimshaw as a secretary on 30 September 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Mr Patrick Wolfe as a director on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019
17 Dec 2018 PSC02 Notification of Conocophillips as a person with significant control on 30 June 2016
17 Dec 2018 PSC07 Cessation of Conoco Petroleum Operations Inc. as a person with significant control on 30 June 2016
08 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
26 Sep 2018 AP01 Appointment of Mr Russell Scott as a director on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Ross Graham Stalker as a director on 25 September 2018
15 Jun 2018 AP01 Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018
15 Jun 2018 TM01 Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018