CS MALBROOK LIMITED
Company number 03391051 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Aug 2025 | Return of final meeting in a creditors' voluntary winding up | View document |
| 21 Jan 2025 | Removal of liquidator by court order · 15 pages | View document |
| 29 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-09 · 20 pages | View document |
| 1 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Dec 2023 | Removal of liquidator by court order · 12 pages | View document |
| 30 Jun 2023 | Liquidators' statement of receipts and payments to 2023-06-09 · 20 pages | View document |
| 9 Feb 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Sep 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 Jun 2021 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Staverton Court Staverton Cheltenham Glos GL51 0UX on 2021-06-22 · 2 pages | View document |
| 18 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Statement of affairs · 9 pages | View document |
| 18 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE BOX GROUP LIMITED | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR PAUL RICHARDS | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY VANESSA MALCOLM | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM | View document |
| 29 Aug 2017 | SECRETARY APPOINTED MRS LORRAINE HELEN RICHARDS | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 23 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA ROSEMARY MALCOLM / 01/05/2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW MALCOLM / 01/05/2015 | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW MALCOLM / 09/10/2009 | View document |
| 30 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR | View document |
| 31 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKE | View document |
| 3 Apr 2008 | SECRETARY APPOINTED VANESSA ROSEMARY MALCOLM | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANN BROOKE | View document |
| 17 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | DIV RECON 01/10/00 | View document |
| 3 Oct 2001 | DIV RE DES SHARES 01/10/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 3 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RY | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |