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CSG QUICK VEND LIMITED

Company number 11779630

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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)
14 Oct 2023 TM01 Termination of appointment of Jonathan Ralph Steen as a director on 25 August 2023
04 Aug 2022 COCOMP Order of court to wind up
16 May 2022 AD01 Registered office address changed from 429 433 Pinner Road Harrow Business Centre Harrow HA1 4HN England to Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN on 16 May 2022
16 May 2022 AD01 Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ United Kingdom to 429 433 Pinner Road Harrow Business Centre Harrow HA1 4HN on 16 May 2022
31 Jan 2022 AA Accounts for a small company made up to 31 January 2021
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 January 2020
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 PSC05 Change of details for Consultant Sg Group Limited as a person with significant control on 12 September 2019
12 Feb 2020 TM01 Termination of appointment of Nadine Sharpe as a director on 3 February 2020
12 Feb 2020 AP01 Appointment of Mr Jonathan Ralph Steen as a director on 3 February 2020
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
12 Sep 2019 AD01 Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ on 12 September 2019
01 Aug 2019 PSC05 Change of details for Consultant Sg Group Limited as a person with significant control on 25 April 2019
01 May 2019 TM01 Termination of appointment of Jonathan Steen as a director on 22 January 2019
01 May 2019 AP01 Appointment of Mrs Nadine Sharpe as a director on 22 January 2019
25 Apr 2019 AD01 Registered office address changed from 2 Infirmary Street Leeds LS1 2JP United Kingdom to Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF on 25 April 2019
31 Jan 2019 MR01 Registration of charge 117796300001, created on 30 January 2019
22 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-22
  • GBP 1