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CB (UK) LIMITED

Company number 02369679

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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)
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 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 - 16 pages (16 pages)
06 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 25 January 2019	View PDF Liquidators' statement of receipts and payments to 25 January 2019 - link opens in a new window - 16 pages (16 pages)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD on 1 February 2018	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 7,864,147	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 7,864,147 - link opens in a new window - 8 pages (8 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
27 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	View PDF Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	View PDF Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 7,864,147	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 7,864,147 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 7,864,147	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 7,864,147 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AP01	Appointment of Philip Aiden Ward as a director	View PDF Appointment of Philip Aiden Ward as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2013	TM01	Termination of appointment of Neil Smith as a director	View PDF Termination of appointment of Neil Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Wayne James as a director	View PDF Termination of appointment of Wayne James as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Andrew Miles Wigg as a director	View PDF Appointment of Andrew Miles Wigg as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AP01	Appointment of Neil Graeme Smith as a director	View PDF Appointment of Neil Graeme Smith as a director - link opens in a new window - 3 pages (3 pages)

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