CFS (2005) LIMITED
| Status | LIQUIDATION |
| Company No. | 05576939 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2005 |
| Age | 18 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 16 days |
SUMMARY
CFS (2005) LIMITED is an liquidation private limited company with number 05576939. It was incorporated 18 years, 7 months, 22 days ago, on 28 September 2005 and it was dissolved 1 year, 1 month, 16 days ago, on 04 April 2023. The company address is C/O React Business Services City Pavilion, Cannon Green C/O React Business Services City Pavilion, Cannon Green, London, EC4R 0AA, England.
Company Fillings
Liquidation compulsory defer dissolution
Date: 01 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 01 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 24 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 20 Jul 2023
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Roger William Purkiss
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mr Bryan Andrew Pratt
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 Aug 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Appoint person secretary company with name date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-05
Officer name: React Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-20
Officer name: Lindsay Treasure
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA
Old address: Suite 576 2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR England
Change date: 2019-10-17
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Change account reference date company previous extended
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 22 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Address
Type: AD01
New address: Suite 576 2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR
Change date: 2015-11-16
Old address: C/O React Business Services 23 Austin Friars London London EC2N 2QP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
New address: C/O React Business Services 23 Austin Friars London London EC2N 2QP
Old address: Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR
Change date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
New address: Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR
Old address: C/O C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes Bucks MK9 2BE
Change date: 2015-08-10
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Archer
Termination date: 2014-06-28
Documents
Appoint person secretary company with name date
Date: 29 Jul 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lindsay Treasure
Appointment date: 2014-06-28
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger William Purkiss
Appointment date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Gazette filings brought up to date
Date: 26 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Dissolved compulsory strike off suspended
Date: 28 Jun 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 01 Nov 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 26 Nov 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Termination secretary company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lindsay Treasure
Documents
Dissolved compulsory strike off suspended
Date: 17 Nov 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change registered office address company with date old address
Date: 29 Jun 2010
Action Date: 29 Jun 2010
Category: Address
Type: AD01
Old address: 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
Change date: 2010-06-29
Documents
Accounts with accounts type total exemption small
Date: 25 May 2010
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Michael Archer
Change date: 2009-12-22
Documents
Change person secretary company with change date
Date: 22 Dec 2009
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-22
Officer name: Miss Lindsay Treasure
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2009
Action Date: 28 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-28
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed lindsay treasure
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary richard archer
Documents
Legacy
Date: 26 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 26/01/2009 from 5 saracen drive balsall common coventry CV7 7UA
Documents
Legacy
Date: 22 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Sep 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type dormant
Date: 10 Sep 2008
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/07; full list of members
Documents
Certificate change of name company
Date: 27 Sep 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed classic fleet services LIMITED\certificate issued on 27/09/07
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 26/09/07 from: ramish guranjhi accountants lynton house 7-12 tavistock square london WC1H 9BQ
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/06; full list of members
Documents
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