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CSM (FRANCHISING) CO. LTD

Company number NI061676

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
17 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with updates
18 Nov 2020 AP03 Appointment of Dr Lisa Glennon as a secretary on 1 April 2020
18 Nov 2020 AP01 Appointment of Dr Lisa Glennon as a director on 1 April 2020
17 Nov 2020 TM02 Termination of appointment of Fiona Christine Hutchinson as a secretary on 17 April 2020
17 Nov 2020 TM01 Termination of appointment of Fiona Christine Hutchinson as a director on 17 April 2020
07 Oct 2020 TM01 Termination of appointment of Lisa Glennon as a director on 7 October 2020
07 Oct 2020 AP01 Appointment of Ms Lisa Glennon as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Sonia Millar as a director on 7 October 2020
08 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
06 May 2020 PSC04 Change of details for Mrs Sonia Millar as a person with significant control on 6 May 2020
18 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
20 May 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013