- Company Overview for CCSD SERVICES LIMITED (05399460)
- Filing history for CCSD SERVICES LIMITED (05399460)
- People for CCSD SERVICES LIMITED (05399460)
- Insolvency for CCSD SERVICES LIMITED (05399460)
- Registers for CCSD SERVICES LIMITED (05399460)
- More for CCSD SERVICES LIMITED (05399460)
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) |
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21 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2022 | |
22 Oct 2021 | AD03 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | |
22 Oct 2021 | AD02 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | |
11 Oct 2021 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021 | |
08 Oct 2021 | LIQ01 | Declaration of solvency | |
08 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2021 | RESOLUTIONS |
Resolutions
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10 Sep 2021 | TM01 | Termination of appointment of Bevin Manoy as a director on 9 September 2021 | |
15 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
15 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
01 Jan 2021 | PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 | |
08 Oct 2020 | CH01 | Director's details changed for Mr Bevin Manoy on 25 September 2020 | |
07 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 | |
23 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
13 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
03 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 |