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CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-bonus shares/company business 13/12/2022
  • RES14 ‐ Re-capitalise the sum of £5000000 of ordinary shares of £1 each 13/12/2022
14 Dec 2022 SH19 Statement of capital on 14 December 2022
  • GBP 1
14 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2022 CAP-SS Solvency Statement dated 13/12/22
14 Dec 2022 SH20 Statement by Directors
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 29,517,861
10 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
27 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
28 Apr 2022 PSC05 Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 19 September 2021
13 Oct 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
13 Oct 2021 CH01 Director's details changed for Mr Jeffrey Scott Jacobs on 21 August 2020
05 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
19 Sep 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 September 2021
07 Sep 2021 AP01 Appointment of Mrs Wendy Elizabeth Muirhead as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of William Everett Mcdonald as a director on 7 September 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
25 Sep 2020 PSC05 Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 16 September 2016
25 Sep 2020 PSC05 Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 16 September 2016
25 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
25 Sep 2020 CH01 Director's details changed for Mr Jeffrey Scott Jacobs on 23 September 2020
22 Jul 2020 AP01 Appointment of Mr Jeffrey Scott Jacobs as a director on 30 June 2020