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CSPP FINANCE LIMITED

Company number 12036560

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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)
08 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AD01	Registered office address changed from 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU England to 33 Finsbury Square London EC2A 1AG on 4 January 2023	View PDF Registered office address changed from 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU England to 33 Finsbury Square London EC2A 1AG on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR04	Satisfaction of charge 120365600001 in full	View PDF Satisfaction of charge 120365600001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
04 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CH01	Director's details changed for Mr Justin William Faiz on 5 June 2022	View PDF Director's details changed for Mr Justin William Faiz on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
15 Nov 2021	AD01	Registered office address changed from 9 Berkeley Street London W1J 8DW United Kingdom to 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU on 15 November 2021	View PDF Registered office address changed from 9 Berkeley Street London W1J 8DW United Kingdom to 6th Floor, 15 - 16 Buckingham Street London WC2N 6DU on 15 November 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
25 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR01	Registration of charge 120365600001, created on 27 November 2019	View PDF Registration of charge 120365600001, created on 27 November 2019 - link opens in a new window - 43 pages (43 pages)
07 Nov 2019	PSC07	Cessation of Stretch Invest Limited as a person with significant control on 27 June 2019	View PDF Cessation of Stretch Invest Limited as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CH01	Director's details changed for Mr Ramón Camiña Mendizabal on 25 September 2019	View PDF Director's details changed for Mr Ramón Camiña Mendizabal on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Edward Michael Siskind as a person with significant control on 27 June 2019	View PDF Notification of Edward Michael Siskind as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Justin William Faiz as a director on 27 June 2019	View PDF Appointment of Mr Justin William Faiz as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jul 2019	AP01	Appointment of Mr Miguel Lainez Dionis as a director on 27 June 2019	View PDF Appointment of Mr Miguel Lainez Dionis as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mr Ramón Camiña Mendizabal as a director on 27 June 2019	View PDF Appointment of Mr Ramón Camiña Mendizabal as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Justin William Faiz as a director on 27 June 2019	View PDF Termination of appointment of Justin William Faiz as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)

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