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CBS MONACO LIMITED

Company number 05679313

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Group of companies' accounts made up to 2 April 2016	View PDF Group of companies' accounts made up to 2 April 2016 - link opens in a new window - 33 pages (33 pages)
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 28 March 2015	View PDF Group of companies' accounts made up to 28 March 2015 - link opens in a new window - 32 pages (32 pages)
03 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Group of companies' accounts made up to 29 March 2014	View PDF Group of companies' accounts made up to 29 March 2014 - link opens in a new window - 27 pages (27 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 30 March 2013	View PDF Group of companies' accounts made up to 30 March 2013 - link opens in a new window - 30 pages (30 pages)
10 Dec 2013	AP01	Appointment of Mr Mark Jason Yost as a director	View PDF Appointment of Mr Mark Jason Yost as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Phyllis Knight as a director	View PDF Termination of appointment of Phyllis Knight as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Group of companies' accounts made up to 2 April 2011	View PDF Group of companies' accounts made up to 2 April 2011 - link opens in a new window - 37 pages (37 pages)
10 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 38 pages (38 pages)

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