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CBS COMMUNICATIONS CENTRE LIMITED

Company number 02413540

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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 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 100	View PDF Statement of capital on 25 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	CAP-SS	Solvency Statement dated 19/01/17	View PDF Solvency Statement dated 19/01/17 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 05/09/2016	View PDF Second filing of Confirmation Statement dated 05/09/2016 - link opens in a new window - 14 pages (14 pages)
19 Sep 2016	CS01	05/09/16 Statement of Capital gbp 30000.00	View PDF 05/09/16 Statement of Capital gbp 30000.00 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 3,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 3,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	CH01	Director's details changed for Mr Mark Henry Gordon on 6 June 2012	View PDF Director's details changed for Mr Mark Henry Gordon on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Paul Simon Althasen on 6 June 2012	View PDF Director's details changed for Mr Paul Simon Althasen on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mrs Sharon Gordon on 6 June 2012	View PDF Secretary's details changed for Mrs Sharon Gordon on 6 June 2012 - link opens in a new window - 2 pages (2 pages)

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