CB SECRETARIAL SERVICES LIMITED

Company number 05881171

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
09 Aug 2012	CH01	Director's details changed for Mr Peter Cattermole on 19 July 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Torben Houlberg as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Patricia Houlberg as a director	(1 page)
24 May 2012	AD01	Registered office address changed from 48 High West Street Dorchester Dorset DT1 1UT England on 24 May 2012	(1 page)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH03	Secretary's details changed for Mrs Linda Carruthers on 21 July 2011	(1 page)
05 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
02 Nov 2010	AP01	Appointment of Mr Peter Cattermole as a director	(2 pages)
14 Sep 2010	AD01	Registered office address changed from Church View, 13 Rodden Row Abbotsbury Dorset DT3 4JL on 14 September 2010	(1 page)
03 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH01	Director's details changed for Patricia Jane Houlberg on 31 March 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
20 Jul 2009	288c	Secretary's change of particulars / linda carruthers / 18/07/2009	(1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Aug 2008	288c	Secretary's change of particulars / linda carruthers / 08/08/2008	(2 pages)