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CBS NOMINEES LIMITED

Company number 06985182

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DS01 Application to strike the company off the register
15 Oct 2013 CH01 Director's details changed for Mr Andrew Mark Caton on 6 September 2013
29 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Bede Murtagh on 7 August 2012
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AUD Auditor's resignation
20 Jan 2011 AUD Auditor's resignation
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Robin James Churchouse as a director
15 Apr 2010 TM01 Termination of appointment of Stuart Brenau as a director
15 Apr 2010 TM01 Termination of appointment of Peter Ford as a director
15 Apr 2010 AD01 Registered office address changed from Thirlestaine Hall Thirlestaine Road Cheltenham Gloucestershire GL53 7AL on 15 April 2010
15 Apr 2010 AP01 Appointment of Mr Andrew Mark Caton as a director
04 Sep 2009 288a Director appointed stuart david murray brenau
04 Sep 2009 288a Director appointed peter james ford
28 Aug 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
28 Aug 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
28 Aug 2009 287 Registered office changed on 28/08/2009 from 100 barbirolli square manchester M2 3AB
28 Aug 2009 88(2) Ad 19/08/09\gbp si 999@1=999\gbp ic 1/1000\