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CS (2005) LIMITED

Company number 04856488

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 MR01 Registration of charge 048564880039, created on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Darren Edwards as a director on 16 February 2017
17 Feb 2017 AP01 Appointment of Mr Adam Collinson as a director on 16 February 2017
17 Feb 2017 AP03 Appointment of Mr Adam Collinson as a secretary on 16 February 2017
17 Feb 2017 AD01 Registered office address changed from 9 Cheyne Walk Northampton NN1 5PT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of David William Hammond as a director on 16 February 2017
17 Feb 2017 TM02 Termination of appointment of David William Hammond as a secretary on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Paul John Dunkley as a director on 16 February 2017
15 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 MR04 Satisfaction of charge 12 in full
08 Nov 2016 MR04 Satisfaction of charge 8 in full
08 Nov 2016 MR04 Satisfaction of charge 7 in full
08 Nov 2016 MR04 Satisfaction of charge 9 in full
08 Nov 2016 MR04 Satisfaction of charge 5 in full
08 Nov 2016 MR04 Satisfaction of charge 10 in full
08 Nov 2016 MR04 Satisfaction of charge 16 in full
08 Nov 2016 MR04 Satisfaction of charge 14 in full
08 Nov 2016 MR04 Satisfaction of charge 15 in full
08 Nov 2016 MR04 Satisfaction of charge 6 in full