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CSMI HOLDINGS LIMITED

Company number 09538829

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
17 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2019 AA Micro company accounts made up to 13 October 2018
16 Aug 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
25 Jul 2019 AD01 Registered office address changed from 189 Coda Studios, Munster Road London SW6 6AW England to 108 Charles House Fifth Floor Charles House 108 Finchley Road London NW35JJ on 25 July 2019
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 AA Micro company accounts made up to 13 October 2017
24 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of John Mitchell as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Lauren Owen as a director on 15 January 2018
13 Jan 2018 TM01 Termination of appointment of Clive Minihan as a director on 13 January 2018
13 Jan 2018 TM01 Termination of appointment of Kenneth Thomas Owen as a director on 31 May 2017
02 Oct 2017 AD01 Registered office address changed from Fourth Floor, Chatsworth House 29, Broadway Maidenhead Berkshire SL6 1LY England to 189 Coda Studios, Munster Road London SW6 6AW on 2 October 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 13 October 2016
14 Nov 2016 AP01 Appointment of Mr John Mitchell as a director on 1 November 2016
18 Aug 2016 AD01 Registered office address changed from Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA England to Fourth Floor, Chatsworth House 29, Broadway Maidenhead Berkshire SL6 1LY on 18 August 2016
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
18 Apr 2016 TM01 Termination of appointment of Navshir Jaffer as a director on 31 March 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 500
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 425
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 150
22 Feb 2016 AP01 Appointment of Mr Gholamreza Rad as a director on 10 February 2016