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CS UK FINANCE LIMITED

Company number 06340034

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 1
20 May 2010 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010
20 May 2010 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010
19 May 2010 AD01 Registered office address changed from Hogan & Hartson Juxon House 100 Saint Pauls Churchyard London EC4M 8BU on 19 May 2010
18 Jan 2010 TM01 Termination of appointment of Dean Graham as a director
23 Sep 2009 363a Return made up to 07/09/09; no change of members
09 Sep 2009 288c Director's Change of Particulars / richard de baere / 21/08/2009 / HouseName/Number was: 108, now: ; Street was: artillery mansions, now: 4440 willard avenue; Area was: 75 victoria street, now: apartment 813; Post Town was: london, now: chevy chase; Region was: , now: md 20815; Post Code was: SW1H 0HZ, now: ; Country was: , now: usa
09 Sep 2009 288b Appointment Terminated Secretary adam scarrott
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
19 May 2009 AA Accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 07/09/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / richard de baere / 07/09/2008 / HouseName/Number was: , now: 108; Street was: flat 3, now: artillery mansions; Area was: 15 rutland gate, now: 75 victoria street; Post Code was: SW7 1BH, now: SW1H 0HZ
23 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 288a New director appointed
15 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288a New director appointed
10 Aug 2007 NEWINC Incorporation