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CORSAIR INTERNATIONAL HOLDING COMPANY LIMITED

Company number 06634770

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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)
06 Apr 2020 AP01 Appointment of Mr Michael Potter as a director on 31 March 2020
06 Apr 2020 AP01 Appointment of Mr Andrew Paul as a director on 31 March 2020
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Sep 2019 TM02 Termination of appointment of Pamela Ironmonger as a secretary on 7 December 2016
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 AD01 Registered office address changed from Greyhound House Market Place Wincanton Somerset BA9 9LP to 16 Gelders Hall Road Shepshed Loughborough LE12 9NH on 30 April 2019
17 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period extended from 29 June 2017 to 29 December 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
10 Jan 2017 MR04 Satisfaction of charge 066347700001 in full
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 05/12/2016
19 Dec 2016 CH01 Director's details changed for Mr Evan Karp on 7 December 2016
19 Dec 2016 AP01 Appointment of Mr John Kim as a director on 7 December 2016
19 Dec 2016 AP01 Appointment of Mr Evan Karp as a director on 7 December 2016
09 Dec 2016 MR01 Registration of charge 066347700003, created on 7 December 2016
09 Dec 2016 MR01 Registration of charge 066347700002, created on 7 December 2016
19 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates