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C.I.B. (LIFE & PENSIONS) LIMITED

Company number 02122529

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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)
08 Apr 2024 COCOMP Order of court to wind up
08 Apr 2024 AC93 Order of court - restore and wind up
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
28 May 2015 AD01 Registered office address changed from Beta House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Ksa Group Ltd C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 28 May 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
04 Nov 2014 TM02 Termination of appointment of Jonathan Sebastian Dalby as a secretary on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of Jonathan Sebastian Dalby as a director on 4 November 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Epsilon House Laser Quay Culpeper Close Rochester Kent ME2 4HU on 4 January 2012
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH03 Secretary's details changed for Mr Jonathan Sebastian Dalby on 6 November 2010
20 May 2011 CH01 Director's details changed for Mr Jonathan Sebastian Dalby on 6 November 2010
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders