COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 11693725 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED is an liquidation private limited company with number 11693725. It was incorporated 6 years, 2 months ago, on 23 November 2018. The company address is 10 St. Helens Road, Swansea, SA1 4AW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jun 2024
Action Date: 04 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-05-04
Documents
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
Change date: 2023-05-17
Old address: Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom
New address: 10 st. Helens Road Swansea SA1 4AW
Documents
Liquidation voluntary statement of affairs
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116937250002
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Roe
Termination date: 2022-11-08
Documents
Change account reference date company previous shortened
Date: 07 Dec 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-27
New date: 2021-12-26
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type group
Date: 09 Mar 2022
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Accounts with accounts type group
Date: 11 May 2021
Action Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-27
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Gazette filings brought up to date
Date: 28 Apr 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 23 Nov 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-28
New date: 2019-12-27
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-28
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dylan Glynn Jones
Termination date: 2019-11-16
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 2,706.00 GBP
Documents
Capital alter shares subdivision
Date: 03 Apr 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-13
Documents
Capital name of class of shares
Date: 03 Apr 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2019
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Issam Hamid
Notification date: 2019-03-13
Documents
Change to a person with significant control
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-13
Psc name: Mr Richard Coulson
Documents
Appoint person secretary company with name date
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Susan Maria Bennett
Appointment date: 2019-03-13
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2019-03-13
Charge number: 116937250003
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Newman
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Guy Rushworth Loudon
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Glynn Jones
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Woodhouse
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Roe
Appointment date: 2019-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116937250002
Charge creation date: 2019-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116937250001
Charge creation date: 2019-03-13
Documents
Certificate change of name company
Date: 15 Mar 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed complete business solutions investments LIMITED\certificate issued on 15/03/19
Documents
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