CAPITAL BUSINESS SERVICES LIMITED

Company number 03951795

Date	Type	Description	View / Download
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
08 Nov 2017	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 8 November 2017	(2 pages)
25 Oct 2017	LIQ02	Statement of affairs	(7 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,000	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 30,000	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
20 Feb 2017	AD01	Registered office address changed from 51 Washington Drive Windsor Berkshire SL4 4NR to East House 109 South Worple Way London SW14 8TN on 20 February 2017	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 30,000	(3 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30,000	(3 pages)
16 Dec 2015	CH01	Director's details changed for Alexander Babis on 1 June 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Rae Julie Babis as a secretary on 9 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Rae Julie Babis as a director on 9 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 May 2015	TM01	Termination of appointment of Sheila Margaret Sanders as a director on 1 May 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 51 Washington Drive Windsor Berkshire SL4 4NR to 51 Washington Drive Windsor Berkshire SL4 4NR on 21 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(5 pages)
21 Apr 2015	AD01	Registered office address changed from 27 Nun Street St. Davids Haverfordwest Dyfed SA62 6NT Wales to 51 Washington Drive Windsor Berkshire SL4 4NR on 21 April 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)