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CSB BATTERY UK LIMITED

Company number 06472216

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 Jan 2015 CH01 Director's details changed for Yu-Hong Shiao on 1 January 2015
07 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
07 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AD01 Registered office address changed from Coborg House, Mayflower Street Plymouth Devon PL1 1LG on 2 April 2014
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
02 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for President Yu-Hong Shiad on 14 January 2011
02 Dec 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for President Yu-Hong Shiad on 15 January 2010
21 Jan 2010 CH04 Secretary's details changed for Bishop Fleming Secretarial Limited on 15 January 2010