C B S GROUP LIMITED

Company number 03199758

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
22 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
17 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
02 Mar 2017	AD01	Registered office address changed from Unit 8 Riverside Park Farnham Surrey GU9 7UG to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2 March 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	(5 pages)
07 Jun 2016	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor, 80 Victoria Street London SW1E 5JL	(1 page)
16 Oct 2015	AP01	Appointment of Tanuja Randery as a director on 29 July 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Dale Wrangles as a director on 29 July 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Stuart Michael Robinson as a director on 9 October 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jun 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2015	(1 page)
22 Jun 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(6 pages)
02 Jan 2015	TM01	Termination of appointment of William David Smith as a director on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of a director	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)