CSC UKD 4 LIMITED

01537196
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Apr 2021 officers Change of particulars for director (Steven James Turpie) 2 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Christopher Neal Halbard) 2 Buy now
15 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
15 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
13 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 officers Appointment of director (Mr Christopher Neal Halbard) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Tina Anne Gough) 1 Buy now
11 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
11 Mar 2020 insolvency Solvency Statement dated 03/03/20 1 Buy now
11 Mar 2020 resolution Resolution 2 Buy now
09 Mar 2020 officers Appointment of director (Steven James Turpie) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Maruf Ahmad Majed) 1 Buy now
01 Nov 2019 accounts Annual Accounts 20 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 20 Buy now
27 Sep 2018 officers Change of particulars for director (Ms Tina Anne Gough) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Appointment of director (Maruf Ahmad Majed) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Nicholas Anthony Wilson) 1 Buy now
12 Dec 2017 accounts Annual Accounts 19 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Apr 2017 officers Termination of appointment of director (David William Hart Gray) 1 Buy now
21 Apr 2017 officers Appointment of director (Tina Anne Gough) 2 Buy now
21 Apr 2017 officers Appointment of director (Nicholas Anthony Wilson) 2 Buy now
13 Apr 2017 accounts Annual Accounts 20 Buy now
14 Feb 2017 officers Appointment of director (Mr David William Hart Gray) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Craig Alaister Wilson) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (Giovanni Loria) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Giovanni Loria) 3 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 officers Termination of appointment of director (Mark Jeremy Pickett) 2 Buy now
25 Jun 2016 officers Appointment of director (Craig Alaister Wilson) 3 Buy now
25 Jun 2016 officers Appointment of director (Michael Charles Woodfine) 3 Buy now
26 Apr 2016 officers Termination of appointment of director (John Glover) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Sanjiv Gossain) 1 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2016 accounts Annual Accounts 17 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 officers Appointment of director (Mr Mark Jeremy Pickett) 3 Buy now
31 Dec 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 officers Appointment of director (Mr Sanjiv Gossain) 3 Buy now
04 Jul 2014 annual-return Annual Return 3 Buy now
14 May 2014 officers Termination of appointment of director (Elizabeth Benison) 2 Buy now
30 Apr 2014 accounts Annual Accounts 16 Buy now
22 Nov 2013 officers Appointment of secretary (Michael Charles Woodfine) 3 Buy now
22 Nov 2013 officers Termination of appointment of secretary (David Gray) 2 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 officers Appointment of secretary (David William Hart Gray) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Gareth Wilson) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Adrian Phipps) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (Andrew Thomson) 2 Buy now
08 Feb 2013 officers Appointment of director (Elizabeth Michelle Benison) 5 Buy now
08 Feb 2013 officers Appointment of director (Mr John Glover) 3 Buy now
21 Dec 2012 accounts Annual Accounts 16 Buy now
28 May 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
11 Oct 2010 accounts Annual Accounts 16 Buy now
03 Jun 2010 resolution Resolution 34 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 officers Change of particulars for director (Andrew James Edward Thomson) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Adrian John Phipps) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Gareth Antony Wilson) 1 Buy now
18 Mar 2010 officers Appointment of director (Andrew James Edward Thomson) 3 Buy now
18 Mar 2010 officers Termination of appointment of director (Hugo Eales) 2 Buy now
28 Oct 2009 accounts Annual Accounts 16 Buy now
08 Sep 2009 officers Appointment terminated director andrew mears 1 Buy now
08 Sep 2009 officers Director appointed hugo martin eales 2 Buy now
11 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
11 Jun 2009 officers Secretary's change of particulars / gareth wilson / 11/06/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 16 Buy now
20 Jun 2008 annual-return Return made up to 28/05/08; no change of members 7 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
16 Jun 2007 annual-return Return made up to 28/05/07; no change of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 7 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 28/05/06; full list of members 7 Buy now
09 Jan 2006 accounts Annual Accounts 7 Buy now
23 Jun 2005 annual-return Return made up to 28/05/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
01 Jul 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 8 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
16 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
03 May 2003 officers Director resigned 1 Buy now
03 May 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Director's particulars changed 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 accounts Annual Accounts 9 Buy now
10 Oct 2002 officers Secretary resigned 1 Buy now
10 Oct 2002 officers New secretary appointed 2 Buy now