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COMPONENTS BUREAU LIMITED

Company number 01849437

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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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	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 - 11 pages (11 pages)
16 Sep 2019	AD01	Registered office address changed from Osprey House 1 Osprey Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2019	View PDF Registered office address changed from Osprey House 1 Osprey Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
12 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	PSC07	Cessation of Cheng Ming Yoe as a person with significant control on 28 September 2018	View PDF Cessation of Cheng Ming Yoe as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC02	Notification of Display Technology Limited as a person with significant control on 28 September 2018	View PDF Notification of Display Technology Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM02	Termination of appointment of Andrew Ferrier as a secretary on 28 September 2018	View PDF Termination of appointment of Andrew Ferrier as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2017	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	PSC04	Change of details for Mr Cheng Ming Yoe as a person with significant control on 24 October 2016	View PDF Change of details for Mr Cheng Ming Yoe as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CH01	Director's details changed for Mr Cheng Ming Yoe on 14 July 2016	View PDF Director's details changed for Mr Cheng Ming Yoe on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 24,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 24,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 24,000 - link opens in a new window - 4 pages (4 pages)

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