- Company Overview for CONVERGED BUSINESS SOLUTIONS LIMITED (06576366)
- Filing history for CONVERGED BUSINESS SOLUTIONS LIMITED (06576366)
- People for CONVERGED BUSINESS SOLUTIONS LIMITED (06576366)
- Charges for CONVERGED BUSINESS SOLUTIONS LIMITED (06576366)
- More for CONVERGED BUSINESS SOLUTIONS LIMITED (06576366)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2020 | DS01 | Application to strike the company off the register | |
27 Sep 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
30 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Stephen George Gore as a director on 6 November 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Michael Ruck as a director on 6 November 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Mark Paulden Bowater as a director on 6 November 2018 | |
23 Nov 2018 | PSC02 | Notification of Yellowbus Solutions Ltd as a person with significant control on 1 November 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of James Aspden as a director on 6 November 2018 | |
23 Nov 2018 | PSC07 | Cessation of Converged Business Solutions Group as a person with significant control on 1 November 2018 | |
23 Nov 2018 | AD01 | Registered office address changed from Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England to 4th Floor North 401 Faraday Street Birchwood Warrington WA3 6GA on 23 November 2018 | |
26 Jun 2018 | CH01 | Director's details changed for Mr James Aspden on 26 June 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
13 Apr 2018 | AD01 | Registered office address changed from Oakwood House Taylor Business Park Risley Warrington WA3 6BH to Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD on 13 April 2018 | |
28 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
17 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
03 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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02 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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08 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Jan 2015 | AD01 | Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 9 January 2015 | |
29 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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