57CS LTD: Filings
Overview
| Company Name | 57CS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09888979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for 57CS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on Jan 04, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 098889790004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098889790005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Clive Calder as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital on May 27, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Clive Calder as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Kwok Learn Baldwin Wong as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Donald Gosling as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Cottelle Edwards as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of George Stamp Brooksbank as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Martin Lancaster as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0