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CRITICAL PATH GLOBAL LTD

Company number 07972776

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The business meeting considered the future of the vcompany 14/08/2019
27 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Compant to be struck off & DS01 to be sent to companies house 14/08/2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
05 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AP01 Appointment of Mr Steven Thomas Broadbent as a director
22 Apr 2013 AP01 Appointment of Ms Martha Ann Brumfield as a director
19 Apr 2013 TM01 Termination of appointment of Carolyn Compton as a director
05 Mar 2013 CH01 Director's details changed for Ms Carolyn Corlies Compton on 5 March 2013
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders