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CSC3 LIMITED

Company number 06552102

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 4 February 2019
31 Jan 2019 LIQ01 Declaration of solvency
31 Jan 2019 600 Appointment of a voluntary liquidator
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-16
29 May 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 MR04 Satisfaction of charge 4 in full
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Oct 2016 MR04 Satisfaction of charge 1 in full
24 Oct 2016 MR04 Satisfaction of charge 2 in full
24 Oct 2016 MR04 Satisfaction of charge 3 in full
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
03 Apr 2016 CH01 Director's details changed for Mr Rashid Ismail Varachia on 1 June 2015
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jun 2015 CH01 Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 AP01 Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015
01 Apr 2015 TM01 Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015
01 Apr 2015 AP01 Appointment of Mr Rashid Ismail Varachia as a director on 18 March 2015