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CSN FINANCE (UK) LIMITED

Company number 06003693

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 April 2011
13 May 2010 4.70 Declaration of solvency
13 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-19
07 May 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 May 2010
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 4.70 Declaration of solvency
04 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-19
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2009 288a Director appointed paulo penido pinto marques
26 Sep 2009 288b Appointment Terminated Director otavio de garcia lazcano
23 Jan 2009 363a Return made up to 20/11/08; full list of members
22 Jan 2009 288c Director's Change of Particulars / benjamin steinbruch / 08/11/2008 / HouseName/Number was: , now: rua arapore 103; Street was: avenida morumbi 1095 morumbi, now: jardim guedala; Post Town was: city of sao paulo, now: cep 05608 - 000; Region was: state of sao paulo cep 05607 100, now:
22 Jan 2009 288c Director's Change of Particulars / benjamin steinbruch / 08/11/2008 / Nationality was: brazilian, now: british
22 Jan 2009 288c Director's Change of Particulars / eneas garcia diniz / 08/11/2008 / HouseName/Number was: , now: rua 154,; Street was: rua 154, no 552, laranjal, now: no. 552; Area was: , now: laranjal; Post Town was: city of volta redonda, now: volta redonda cep - 27255 - 060; Region was: state of rio de janeiro cep-27255, now: rio de janeiro
18 Dec 2008 AA Full accounts made up to 31 December 2007
22 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
20 Dec 2007 363a Return made up to 20/11/07; full list of members
20 Dec 2007 288c Director's particulars changed
23 Jan 2007 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
05 Dec 2006 288b Director resigned