CSL GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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26/04/2326 April 2023 Application to strike the company off the register

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10/11/2210 November 2022

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10/11/2210 November 2022

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10/11/2210 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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10/11/2210 November 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with updates

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07/02/227 February 2022 Satisfaction of charge 098750410002 in full

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021

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29/12/2129 December 2021

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09/12/219 December 2021

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09/12/219 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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09/12/219 December 2021

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09/12/219 December 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with updates

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28/10/2128 October 2021 Termination of appointment of Andrew Perkins as a director on 2021-06-30

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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01/05/191 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 29134

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 25/10/2018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 03/10/2018

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERKINS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 28394.00

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19/02/1819 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 28712.00

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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21/08/1721 August 2017 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 PREVEXT FROM 30/11/2016 TO 30/04/2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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04/04/164 April 2016 STATEMENT BY DIRECTORS

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04/04/164 April 2016 SOLVENCY STATEMENT DATED 01/04/16

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04/04/164 April 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 01/04/2016

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04/04/164 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 28076.00

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30/03/1630 March 2016 ADOPT ARTICLES 17/03/2016

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098750410001

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08/01/168 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/168 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 28076

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17/11/1517 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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