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CBS GROUP (NW) LTD

Company number 07151495

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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)
16 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
28 Sep 2016 AD01 Registered office address changed from Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd to C/O Parkin S Booth & Co 18 Chapel Street Liverpool Merseyside L3 9AG on 28 September 2016
26 Sep 2016 4.20 Statement of affairs with form 4.19
26 Sep 2016 600 Appointment of a voluntary liquidator
26 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
12 Aug 2016 TM01 Termination of appointment of Michael David Baker as a director on 12 August 2016
25 Apr 2016 AP01 Appointment of Mrs Janet Ruth Nuzum as a director on 21 April 2016
16 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
22 Oct 2015 TM01 Termination of appointment of Andrew Walwyn Edwards as a director on 9 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 Feb 2014 AD04 Register(s) moved to registered office address
13 Feb 2014 AD02 Register inspection address has been changed from 22 Rackery Lane Llay Industrial Estate Wrexham Clwyd LL12 0PB Wales
02 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2013 CERTNM Company name changed custom building services LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
07 Aug 2013 NM06 Change of name with request to seek comments from relevant body
07 Aug 2013 CONNOT Change of name notice
29 Jul 2013 AD01 Registered office address changed from 4 Chantry Court Chester West Employment Park Chester Cheshire CH1 4QN England on 29 July 2013