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C S S PROPERTIES LIMITED

Company number 05490315

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from Unit 2 Quarry Court Pitstone Green Business Park Quarry Road Pitstone LU7 9GW to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 2 July 2019
27 Jun 2019 LIQ01 Declaration of solvency
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-13
10 Jun 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 MR04 Satisfaction of charge 054903150002 in full
21 May 2019 MR04 Satisfaction of charge 1 in full
15 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Nicholas Mirkovic as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of John Williamson as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
04 Jun 2014 MR01 Registration of charge 054903150002
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013