- Company Overview for CBS NOMINEES LIMITED (06985182)
- Filing history for CBS NOMINEES LIMITED (06985182)
- People for CBS NOMINEES LIMITED (06985182)
- More for CBS NOMINEES LIMITED (06985182)
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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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
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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\ |