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CEPHALOPOD SERVICES LIMITED

Company number 05411931

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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)
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 17 pages (17 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 17 pages (17 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	View PDF Liquidators' statement of receipts and payments to 9 January 2022 - link opens in a new window - 18 pages (18 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 36 pages (36 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 19 pages (19 pages)
06 Feb 2019	AD01	Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 February 2019	View PDF Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR04	Satisfaction of charge 054119310001 in full	View PDF Satisfaction of charge 054119310001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR04	Satisfaction of charge 054119310002 in full	View PDF Satisfaction of charge 054119310002 in full - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
03 Nov 2016	AP03	Appointment of Mr James Graham Pickering as a secretary on 23 October 2016	View PDF Appointment of Mr James Graham Pickering as a secretary on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Stephen Kenneth Hinde as a director on 23 October 2016	View PDF Termination of appointment of Stephen Kenneth Hinde as a director on 23 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mr James Graham Pickering as a director on 23 October 2016	View PDF Appointment of Mr James Graham Pickering as a director on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Glyn John Alan Race as a director on 20 September 2016	View PDF Termination of appointment of Glyn John Alan Race as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Symon Wilson as a director on 20 September 2016	View PDF Termination of appointment of Symon Wilson as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM02	Termination of appointment of Rosemary Hinde as a secretary on 20 September 2016	View PDF Termination of appointment of Rosemary Hinde as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD01	Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW to Damer House Meadow Way Wickford Essex SS12 9HA on 11 April 2016	View PDF Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW to Damer House Meadow Way Wickford Essex SS12 9HA on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 6 pages (6 pages)

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CEPHALOPOD SERVICES LIMITED

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