57CS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/02/2420 February 2024 | Return of final meeting in a members' voluntary winding up |
| 04/01/234 January 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 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Declaration of solvency |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | CESSATION OF DAVID COTTELLE EDWARDS AS A PSC |
| 23/06/2023 June 2020 | CESSATION OF GEORGE STAMP BROOKSBANK AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CALDER |
| 23/06/2023 June 2020 | CESSATION OF KWOK LEARN BALDWIN WONG AS A PSC |
| 23/06/2023 June 2020 | CESSATION OF DONALD GOSLING AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR MARTIN LANCASTER |
| 23/04/2023 April 2020 | SAIL ADDRESS CREATED |
| 23/04/2023 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR ERIC MILDERS |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 21-23 IVES STREET CHELSEA LONDON SW3 2ND UNITED KINGDOM |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROOKSBANK |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018 |
| 20/06/1820 June 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 06/06/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KWOK LEARN BALDWIN WONG / 06/06/2018 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 06/06/2018 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COTTELLE EDWARDS |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR DAVID COTTELLE EDWARDS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STAMP BROOKSBANK |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 26 EATON TERRACE BELGRAVIA LONDON SW1W 8TS ENGLAND |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790002 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790003 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889790001 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790004 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790005 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/04/168 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 500 |
| 08/04/168 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790002 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790003 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098889790001 |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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