- Company Overview for C.I.B. (LIFE & PENSIONS) LIMITED (02122529)
- Filing history for C.I.B. (LIFE & PENSIONS) LIMITED (02122529)
- People for C.I.B. (LIFE & PENSIONS) LIMITED (02122529)
- Insolvency for C.I.B. (LIFE & PENSIONS) LIMITED (02122529)
- More for C.I.B. (LIFE & PENSIONS) LIMITED (02122529)
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) |
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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
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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
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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 |