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CB SECURITY SYSTEMS LTD

Company number 08153341

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
17 Nov 2017 TM02 Termination of appointment of Chris Conway as a secretary on 17 November 2017
17 Nov 2017 PSC07 Cessation of Airtight Security Systems Limited as a person with significant control on 16 August 2017
17 Nov 2017 TM01 Termination of appointment of Christopher Conway as a director on 17 November 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2015 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
11 Apr 2015 TM01 Termination of appointment of Steven Allport as a director on 1 January 2015
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
06 May 2014 AP01 Appointment of Mr Steven Allport as a director
05 May 2014 AP03 Appointment of Mr Chris Conway as a secretary
08 Nov 2013 TM01 Termination of appointment of Steven Allport as a director
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
06 Jun 2013 AP01 Appointment of Christopher Conway as a director
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted