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Dato Capital United Kingdom

Csav Uk & Ireland LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CSAV (UK) AGENCIES LIMITED
CSAV GROUP AGENCIES (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04643668
Record last updated Wednesday, March 22, 2017 6:52:08 PM UTC
Official Address 1 No Tithebarn Street Central
There are 16 companies registered at this street
Locality Central
Region Liverpool, England
Postal Code L22NZ
Sector Service activities incidental to water transportation

Charts

Visits

CSAV UK & IRELAND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-72024-82024-112025-32025-4012345
Document Type Publication date Download link
Notices Mar 22, 2017 Final meetings Final meetings
Notices Mar 29, 2016 Notices to creditors Notices to creditors
Notices Mar 29, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 29, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jan 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Resignation of one Shipping Executive and one Director (a man) Resignation of one Shipping Executive and one Director (a man)
Registry Apr 1, 2012 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Feb 10, 2012 Annual return Annual return
Registry Jan 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 4643... Resignation of one Director 4643...
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Appointment of a man as Director 4643... Appointment of a man as Director 4643...
Registry Nov 24, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of name certificate Change of name certificate
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Registry Jan 26, 2011 Company name change Company name change
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Resignation of one Director 4643... Resignation of one Director 4643...
Registry Sep 22, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials May 12, 2010 Annual accounts Annual accounts
Registry Jan 31, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 4643... Change of particulars for director 4643...
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of one Manager Director and one Director (a man) Resignation of one Manager Director and one Director (a man)
Registry May 22, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Resignation of a secretary 4643... Resignation of a secretary 4643...
Registry Mar 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 4643... Notice of change of directors or secretaries or in their particulars 4643...
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 24, 2005 Appointment of a man as Director and Manager Director Appointment of a man as Director and Manager Director
Registry Jan 13, 2005 Annual return Annual return
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2004 Annual return Annual return
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a director 4643... Appointment of a director 4643...
Registry Oct 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2003 Change of name certificate Change of name certificate
Registry Mar 13, 2003 Company name change Company name change
Registry Mar 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2003 Appointment of a director Appointment of a director
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Registry Mar 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Change of name certificate Change of name certificate
Registry Feb 4, 2003 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
Registry Feb 4, 2003 Appointment of a man as Ship Broker and Director Appointment of a man as Ship Broker and Director
Registry Jan 21, 2003 Two appointments: a woman and a man Two appointments: a woman and a man

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