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GEBERIT CSP LIMITED

Company number 07237972

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
16 Sep 2019 AD01 Registered office address changed from Csp House George Street Brighouse West Yorkshire HD6 1PU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 16 September 2019
13 Sep 2019 LIQ02 Statement of affairs
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-06
24 Jul 2019 AP01 Appointment of Mrs Lynda Sagar as a director on 11 July 2019
28 Jun 2019 TM01 Termination of appointment of Lynda Sagar as a director on 26 June 2019
02 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Nov 2017 PSC01 Notification of Lynda Sagar as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Gary Sagar as a person with significant control on 6 April 2016
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 31 May 2016
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 AD02 Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to Csp House George Street Brighouse West Yorkshire HD6 1PU
19 May 2015 AD01 Registered office address changed from Cromwell House Elland Road Brighouse West Yorkshire HD6 2RG to Csp House George Street Brighouse West Yorkshire HD6 1PU on 19 May 2015
07 Apr 2015 MR01 Registration of charge 072379720002, created on 25 March 2015