CEPHALOPOD SERVICES LIMITED

Company number 05411931

Date	Type	Description	View / Download
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	(17 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	(17 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	(18 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	(36 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	(19 pages)
06 Feb 2019	AD01	Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 February 2019	(1 page)
28 Jan 2019	LIQ02	Statement of affairs	(7 pages)
28 Jan 2019	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 054119310001 in full	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 054119310002 in full	(1 page)
22 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	(2 pages)
26 Apr 2017	CONNOT	Change of name notice	(2 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	(9 pages)
03 Nov 2016	AP03	Appointment of Mr James Graham Pickering as a secretary on 23 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Stephen Kenneth Hinde as a director on 23 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr James Graham Pickering as a director on 23 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Glyn John Alan Race as a director on 20 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Symon Wilson as a director on 20 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of Rosemary Hinde as a secretary on 20 September 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW to Damer House Meadow Way Wickford Essex SS12 9HA on 11 April 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(6 pages)

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