- Company Overview for CSN HOLDINGS (UK) LIMITED (05992349)
- Filing history for CSN HOLDINGS (UK) LIMITED (05992349)
- People for CSN HOLDINGS (UK) LIMITED (05992349)
- Charges for CSN HOLDINGS (UK) LIMITED (05992349)
- Insolvency for CSN HOLDINGS (UK) LIMITED (05992349)
- More for CSN HOLDINGS (UK) LIMITED (05992349)
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) |
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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
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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
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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 |