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CFS NOMINEES LIMITED

Company number 05092351

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2014 DS01 Application to strike the company off the register
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1
11 Apr 2013 TM02 Termination of appointment of Gabriel Harwood as a secretary
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Andrew Ossie Harwood on 2 April 2010
15 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 2 fisher street london WC1R 4QA
08 Apr 2009 363a Return made up to 02/04/09; full list of members
07 Apr 2009 288c Secretary's change of particulars / gabriel harwood / 04/08/2008
03 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Apr 2008 363s Return made up to 02/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Jun 2007 363s Return made up to 02/04/07; no change of members
03 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
12 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed