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COMPONENT REPAIR SERVICES LIMITED

Company number 05377064

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
15 Nov 2013 SH20 Statement by directors
15 Nov 2013 SH19 Statement of capital on 15 November 2013
  • GBP 1
15 Nov 2013 CAP-SS Solvency statement dated 07/11/13
15 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 07/11/2013
14 Nov 2013 MR04 Satisfaction of charge 2 in full
14 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Nov 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
09 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Sep 2011 CH01 Director's details changed for Marian Rainbow on 1 September 2011
09 Sep 2011 CH01 Director's details changed for Alan George Dean on 1 September 2011
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders