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CEBRON HOLDINGS LIMITED

Company number 00830678

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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)
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 25 June 2019	View PDF Liquidators' statement of receipts and payments to 25 June 2019 - link opens in a new window - 11 pages (11 pages)
11 Jul 2018	AD01	Registered office address changed from Cochrane Hse Pedmore Rd Dudley West Midlands DY2 0RL to 79 Caroline Street Birmingham B3 1UP on 11 July 2018	View PDF Registered office address changed from Cochrane Hse Pedmore Rd Dudley West Midlands DY2 0RL to 79 Caroline Street Birmingham B3 1UP on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 136	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 136 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	CH01	Director's details changed for Roy John Brown on 2 September 2014	View PDF Director's details changed for Roy John Brown on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Roger David Brown on 2 September 2014	View PDF Director's details changed for Roger David Brown on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	CH01	Director's details changed for Mrs Susan Kaye Cheeseman on 23 July 2014	View PDF Director's details changed for Mrs Susan Kaye Cheeseman on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 136	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 136 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Graham Peter Brown on 24 September 2010	View PDF Director's details changed for Mr Graham Peter Brown on 24 September 2010 - link opens in a new window - 2 pages (2 pages)

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