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CS (2005) LIMITED

Company number 04856488

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 MR01 Registration of charge 048564880039, created on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Darren Edwards as a director on 16 February 2017
17 Feb 2017 AP01 Appointment of Mr Adam Collinson as a director on 16 February 2017
17 Feb 2017 AP03 Appointment of Mr Adam Collinson as a secretary on 16 February 2017
17 Feb 2017 AD01 Registered office address changed from 9 Cheyne Walk Northampton NN1 5PT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of David William Hammond as a director on 16 February 2017
17 Feb 2017 TM02 Termination of appointment of David William Hammond as a secretary on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Paul John Dunkley as a director on 16 February 2017
15 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 MR04 Satisfaction of charge 7 in full
08 Nov 2016 MR04 Satisfaction of charge 12 in full
08 Nov 2016 MR04 Satisfaction of charge 8 in full
08 Nov 2016 MR04 Satisfaction of charge 9 in full
08 Nov 2016 MR04 Satisfaction of charge 14 in full
08 Nov 2016 MR04 Satisfaction of charge 10 in full
08 Nov 2016 MR04 Satisfaction of charge 6 in full
08 Nov 2016 MR04 Satisfaction of charge 5 in full
08 Nov 2016 MR04 Satisfaction of charge 16 in full
08 Nov 2016 MR04 Satisfaction of charge 15 in full