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CERAMIC PORCELAIN STONE COMPANY LIMITED

Company number 04664891

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
11 Apr 2023 AD01 Registered office address changed from 21 Linden Close New Haw Addlestone KT15 3HG England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 11 April 2023
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-23
08 Apr 2023 LIQ02 Statement of affairs
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Paul Bruce Gray on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Paul Bruce Gray as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from Casino Laleham Reach Chertsey KT16 8RR England to 21 Linden Close New Haw Addlestone KT15 3HG on 22 June 2022
11 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 28 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from 31 Wheatsheaf Lane Staines-upon-Thames TW18 2PD England to Casino Laleham Reach Chertsey KT16 8RR on 31 October 2019
05 Sep 2019 AD01 Registered office address changed from 7 Berkeley Close Moor Lane Staines-upon-Thames Middlesex TW19 6ED England to 31 Wheatsheaf Lane Staines-upon-Thames TW18 2PD on 5 September 2019
25 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
01 May 2018 AA Total exemption full accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 25 Withegate Avenue Staines-upon-Thames Middlesex TW18 2RA to 7 Berkeley Close Moor Lane Staines-upon-Thames Middlesex TW19 6ED on 10 January 2017
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016