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CSN HOLDINGS (UK) LIMITED

Company number 05992349

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
13 Aug 2015 TM01 Termination of appointment of Mario Henrique Melillo as a director on 23 July 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2014 4.70 Declaration of solvency
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-29
05 Aug 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Tower Bridge House St Katherines Way London E1W 1DD on 5 August 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
09 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 CH01 Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013
15 Jan 2013 AA Full accounts made up to 31 December 2010
15 Jan 2013 AA Full accounts made up to 31 December 2009
15 Jan 2013 AA Full accounts made up to 31 December 2011
20 Dec 2012 AP01 Appointment of Martin William Gordon Palmer as a director
20 Dec 2012 CH01 Director's details changed
17 Dec 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 December 2012
17 Dec 2012 AP01 Appointment of Ms Evia Mary Soussi as a director
17 Dec 2012 AP01 Appointment of Mr Mario Henrique Melillo as a director
17 Dec 2012 AP01 Appointment of Mr Luis Fernando Martinez Ferreira as a director
17 Dec 2012 AP04 Appointment of Jordan Cosec Limited as a secretary