COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
Company number 11693725
- Company Overview for COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED (11693725)
- Filing history for COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED (11693725)
- People for COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED (11693725)
- Charges for COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED (11693725)
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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) |
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21 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2024 | |
17 May 2023 | AD01 | Registered office address changed from Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 17 May 2023 | |
17 May 2023 | LIQ02 | Statement of affairs | |
17 May 2023 | 600 | Appointment of a voluntary liquidator | |
17 May 2023 | RESOLUTIONS |
Resolutions
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09 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2022 | MR04 | Satisfaction of charge 116937250002 in full | |
13 Dec 2022 | TM01 | Termination of appointment of Darren Roe as a director on 8 November 2022 | |
07 Dec 2022 | AA01 | Previous accounting period shortened from 27 December 2021 to 26 December 2021 | |
27 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with updates | |
09 Mar 2022 | AA | Group of companies' accounts made up to 27 December 2020 | |
11 May 2021 | AA | Group of companies' accounts made up to 27 December 2019 | |
29 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
28 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2020 | AA01 | Previous accounting period shortened from 28 December 2019 to 27 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
28 Nov 2019 | AA01 | Current accounting period extended from 30 November 2019 to 28 December 2019 | |
27 Nov 2019 | TM01 | Termination of appointment of Dylan Glynn Jones as a director on 16 November 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
05 Apr 2019 | RESOLUTIONS |
Resolutions
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03 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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03 Apr 2019 | SH02 | Sub-division of shares on 13 March 2019 | |
03 Apr 2019 | SH08 | Change of share class name or designation | |
03 Apr 2019 | SH10 | Particulars of variation of rights attached to shares |