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CBS MCGROW LIMITED

Company number 03123840

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 5,000
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 08/11/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 08/11/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
28 Feb 2006 288c Secretary's particulars changed
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
28 Dec 2005 363a Return made up to 08/11/05; full list of members
12 Dec 2005 288c Secretary's particulars changed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 66 wigmore street london W1U 2HQ
16 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
07 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2004 363a Return made up to 08/11/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
24 Nov 2003 AA Total exemption full accounts made up to 31 December 2002