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CSPH LIMITED

Company number 06527606

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
18 Jun 2019 TM02 Termination of appointment of Joanna Margaret Duffy as a secretary on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Donal Corbett as a director on 18 June 2019
07 May 2019 TM01 Termination of appointment of Stephen Peter Vincett as a director on 3 May 2019
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
29 Mar 2019 PSC02 Notification of Duffy Group Holdings Limited as a person with significant control on 30 April 2018
29 Mar 2019 PSC07 Cessation of Jonathan Bernard Duffy as a person with significant control on 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
23 Feb 2018 AP01 Appointment of Mr Donal Corbett as a director on 12 February 2018
23 Feb 2018 AP01 Appointment of Mr Stephen Peter Vincett as a director on 12 February 2018
09 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
14 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 April 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AD01 Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015
21 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 30 June 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1