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CLAIMS & SURVEILLANCE BUREAU LIMITED

Company number 05887439

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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)
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2017	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 - 15 pages (15 pages)
03 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 18 June 2017	View PDF Liquidators' statement of receipts and payments to 18 June 2017 - link opens in a new window - 15 pages (15 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 June 2016	View PDF Liquidators' statement of receipts and payments to 18 June 2016 - link opens in a new window - 14 pages (14 pages)
13 Nov 2015	AD01	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015	View PDF Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of Franklin Pinder as a director on 17 March 2015	View PDF Termination of appointment of Franklin Pinder as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AD01	Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 18 March 2015	View PDF Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 18 March 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 April 2014	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2014	View PDF Resolutions RES13 ‐ Company business 30/01/2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM02	Termination of appointment of Karen Cook as a secretary	View PDF Termination of appointment of Karen Cook as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Karen Cook as a director	View PDF Termination of appointment of Karen Cook as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Stephen Cook as a director	View PDF Termination of appointment of Stephen Cook as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Franklin Pinder as a director	View PDF Appointment of Franklin Pinder as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP01	Appointment of Kevin Mcginn as a director	View PDF Appointment of Kevin Mcginn as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)

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