57CS LTD
Company number 09888979 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 4 Jan 2023 | 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 2023-01-04 · 2 pages | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2023 | Declaration of solvency · 11 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | CESSATION OF DAVID COTTELLE EDWARDS AS A PSC | View document |
| 23 Jun 2020 | CESSATION OF GEORGE STAMP BROOKSBANK AS A PSC | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CALDER | View document |
| 23 Jun 2020 | CESSATION OF KWOK LEARN BALDWIN WONG AS A PSC | View document |
| 23 Jun 2020 | CESSATION OF DONALD GOSLING AS A PSC | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | DIRECTOR APPOINTED MR MARTIN LANCASTER | View document |
| 23 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR ERIC MILDERS | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 21-23 IVES STREET CHELSEA LONDON SW3 2ND UNITED KINGDOM | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROOKSBANK | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018 | View document |
| 20 Jun 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 06/06/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KWOK LEARN BALDWIN WONG / 06/06/2018 | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 06/06/2018 | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COTTELLE EDWARDS | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR DAVID COTTELLE EDWARDS | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STAMP BROOKSBANK | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 26 EATON TERRACE BELGRAVIA LONDON SW1W 8TS ENGLAND | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790002 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790003 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790001 | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790004 | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790005 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Apr 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790002 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790003 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790001 | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |