CBS PRIVATE CAPITAL LIMITED

Company number 01973039

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(12 pages)
16 Jun 2010	SH06	Cancellation of shares. Statement of capital on 16 June 2010 GBP 1	(4 pages)
12 Feb 2010	SH19	Statement of capital on 12 February 2010 GBP 1	(4 pages)
28 Jan 2010	SH20	Statement by Directors	(2 pages)
28 Jan 2010	CAP-SS	Solvency Statement dated 09/12/09	(4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from unit C25 jacks place 6 corbet place london E1 6NN	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)

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