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CFS SHELF COMPANY LIMITED

Company number 11240463

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 2
16 Mar 2018 TM01 Termination of appointment of Bryan Thornton as a director on 15 March 2018
16 Mar 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 March 2018
16 Mar 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 March 2018
16 Mar 2018 PSC01 Notification of Joe Bloggs as a person with significant control on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Joe Bloggs as a director on 15 March 2018
16 Mar 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2018
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted