CSAV UK & IRELAND LIMITED

Company number 04643668

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.68	Liquidators' statement of receipts and payments to 25 April 2017	(6 pages)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(7 pages)
19 Dec 2016	LIQ MISC	Insolvency:secretary of state release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(18 pages)
08 Apr 2016	AD01	Registered office address changed from No 1 Tithebarn Tithebarn Street Liverpool L2 2NZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(5 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000	(3 pages)
05 Feb 2016	TM02	Termination of appointment of Brian Christopher Doxford as a secretary on 30 November 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100,000	(4 pages)
30 Jan 2015	TM01	Termination of appointment of Andres Roberto Kulka Kuperman as a director on 8 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Juan Pablo Richards Bravo as a director on 8 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Michael Pradel as a director on 8 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Cameron Leslie Bowie as a director on 8 January 2015	(2 pages)
11 Jun 2014	AA	Accounts made up to 31 December 2013	(19 pages)
12 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100,000	(4 pages)
29 Apr 2013	AA	Accounts made up to 31 December 2012	(18 pages)
07 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
17 Apr 2012	TM01	Termination of appointment of Mario Kahl Pingel as a director	(1 page)