COMMONWEALTH & BRITISH SERVICES LIMITED

Company number 02880545

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2019	AD01	Registered office address changed from Office 307 239 Kensington High Street London W8 6SN to Zhong Lun Law Firm, First Floor, 10-11 Austin Friars London EC2N 2HG on 9 May 2019	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2018	TM01	Termination of appointment of Ekaterina Kozlova as a director on 20 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Aug 2016	CC04	Statement of company's objects	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Objects of company unrestricted 02/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Luo Jianyu as a director on 15 January 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Wenfeng Liu as a director on 15 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Ekaterina Kozlova as a director on 24 December 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
10 Nov 2015	CH01	Director's details changed for Wenfeng Liu on 1 November 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 239 Kensington High Street London W8 6SN on 10 November 2015	(1 page)
07 Sep 2015	AP01	Appointment of Wenfeng Liu as a director on 20 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Aleh Yakavitski as a director on 20 August 2015	(1 page)