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CSP RECRUITMENT 101 LIMITED

Company number 10012812

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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)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 AD01 Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 July 2017
14 Jul 2017 LIQ02 Statement of affairs
14 Jul 2017 600 Appointment of a voluntary liquidator
14 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2017 PSC01 Notification of Raquel Anne Torquator as a person with significant control on 18 April 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AP01 Appointment of Mr John Patrick Peralta as a director on 18 April 2017
26 Apr 2017 AP01 Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017
26 Apr 2017 TM01 Termination of appointment of John Patrick Peralta as a director on 18 April 2017
26 Apr 2017 TM02 Termination of appointment of Samantha Forbes as a secretary on 1 March 2017
24 Jun 2016 CERTNM Company name changed omni payroll services 101 LIMITED\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
31 Mar 2016 AP01 Appointment of Mr John Patrick Peralta as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Stephen Young as a director on 30 March 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1