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CSD INSURANCE SERVICES LIMITED

Company number 05408010

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-05
16 Jun 2020 LIQ02 Statement of affairs
16 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 AD01 Registered office address changed from 1 Bollo Lane Chiswick London W4 5LP to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 12 June 2020
23 Mar 2020 TM01 Termination of appointment of Clive David Jarman as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Mark Alston as a director on 23 March 2020
20 Mar 2020 AA Micro company accounts made up to 31 December 2018
11 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
20 Dec 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
08 Apr 2019 PSC07 Cessation of Emily Scott as a person with significant control on 2 April 2019
08 Apr 2019 PSC02 Notification of D.C.M. Limited as a person with significant control on 2 April 2019
08 Apr 2019 AP01 Appointment of Mr Clive David Jarman as a director on 2 April 2019
08 Apr 2019 TM01 Termination of appointment of Emily Scott as a director on 2 April 2019
28 Mar 2019 PSC04 Change of details for Ms Emily Scott as a person with significant control on 11 December 2018
21 Mar 2019 AA01 Previous accounting period extended from 28 June 2018 to 28 December 2018
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CS01 Confirmation statement made on 1 March 2017 with updates