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CORPORATE RETAIL SOLUTIONS LIMITED

Company number 06572260

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 L64.04 Dissolution deferment
04 Dec 2013 L64.07 Completion of winding up
11 Jan 2013 COCOMP Order of court to wind up
09 Apr 2012 TM01 Termination of appointment of Geoffrey Livesy as a director
09 Apr 2012 TM02 Termination of appointment of Geoffrey Livesey as a secretary
09 Apr 2012 AP01 Appointment of Mr Frank Plumpton as a director
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1,000
11 Jan 2011 CERTNM Company name changed corporate risk solutions LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 Dec 2009 TM01 Termination of appointment of Gary Meyer as a director
04 Dec 2009 AP01 Appointment of Mr Geoffrey Livesy as a director
02 Dec 2009 TM01 Termination of appointment of Andrew Mitchell as a director
05 Nov 2009 CH04 Secretary's details changed for Nison Limited on 1 November 2009
24 Sep 2009 288a Director appointed mr gary meyer
05 Aug 2009 288a Director appointed mr andrew mitchell
05 Aug 2009 288b Appointment terminated director geoffrey livesey
29 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Jul 2009 363a Return made up to 21/04/09; full list of members
21 Apr 2008 NEWINC Incorporation