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CSI SPORTS LIMITED

Company number 05907129

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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)
20 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2019 AD03 Register(s) moved to registered inspection location Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
11 Dec 2019 AD02 Register inspection address has been changed to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AD01 Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to Hill House 1 Little New Street London EC4A 3TR on 31 May 2019
30 May 2019 LIQ01 Declaration of solvency
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-07
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 SH19 Statement of capital on 7 December 2018
  • GBP 1,000
07 Dec 2018 CAP-SS Solvency Statement dated 31/10/18
07 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
19 Sep 2018 AP03 Appointment of Mr Michael Timothy Short as a secretary on 8 August 2018
17 Sep 2018 ANNOTATION Rectified the AP01 was removed from the public register on 12/11/2018 as it was factually inaccurate or is derived from something factually inaccurate
17 Sep 2018 TM02 Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018
12 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Nov 2016 TM02 Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
17 Oct 2016 AP03 Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates