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CUSTOM MANAGEMENT SERVICES LIMITED

Company number 06895547

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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)
20 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
21 Dec 2018 AD01 Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018
07 Feb 2018 LIQ02 Statement of affairs
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
10 Jan 2018 AD01 Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 10 January 2018
09 Jan 2018 600 Appointment of a voluntary liquidator
04 Dec 2017 TM01 Termination of appointment of Muhammad Naeem as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr John Black Gordon Grant as a director on 4 December 2017
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AD01 Registered office address changed from 553F High Road Ilford Essex IG1 1TZ England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 6 October 2017
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 CH01 Director's details changed for Mr Muhammad Naeem on 1 August 2016
01 Sep 2016 AD01 Registered office address changed from R/O 285 Victoria Dock Road Custom House E16 3BY United Kingdom to 553F High Road Ilford Essex IG1 1TZ on 1 September 2016
17 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Aug 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2015 MR04 Satisfaction of charge 1 in full
05 May 2015 CERTNM Company name changed custom house hotel LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
01 May 2015 AD01 Registered office address changed from R/O 285 R/O 285 Victoria Dock Road Custom House E16 E16 3BY United Kingdom to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015
01 May 2015 AD01 Registered office address changed from 272 Victoria Dock Road Custom House London to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015