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CBTS SERVICES

Company number 06292962

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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)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	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 - 9 pages (9 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AD01	Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ United Kingdom to C/O Armstrong Watson Llp Fairview House Victoria Place Carlisle CA1 1HP on 10 November 2021	View PDF Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ United Kingdom to C/O Armstrong Watson Llp Fairview House Victoria Place Carlisle CA1 1HP on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AD01	Registered office address changed from Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 1 April 2021	View PDF Registered office address changed from Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD04	Register(s) moved to registered office address Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL	View PDF Register(s) moved to registered office address Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD02	Register inspection address has been changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to 9 Doctors Lane Hutton Rudby Yarm TS15 0EQ	View PDF Register inspection address has been changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to 9 Doctors Lane Hutton Rudby Yarm TS15 0EQ - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from Bowesfield Lane Industrial Estate Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ to Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL on 15 December 2017	View PDF Registered office address changed from Bowesfield Lane Industrial Estate Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ to Bowesfield Crescent Bowesfield Industrial Estate Stockton-on-Tees TS18 3BL on 15 December 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Paul Allen as a person with significant control on 6 April 2016	View PDF Notification of Paul Allen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Susan Winifred Allen as a person with significant control on 6 April 2016	View PDF Notification of Susan Winifred Allen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AD02	Register inspection address has been changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ	View PDF Register inspection address has been changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ - link opens in a new window - 1 page (1 page)
08 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	CH01	Director's details changed for Susan Winifred Allen on 1 January 2012	View PDF Director's details changed for Susan Winifred Allen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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