- Company Overview for CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED (03208876)
- Filing history for CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED (03208876)
- People for CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED (03208876)
- More for CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED (03208876)
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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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2017 | DS01 | Application to strike the company off the register | |
18 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
07 Feb 2017 | SH20 | Statement by Directors | |
07 Feb 2017 | SH19 |
Statement of capital on 7 February 2017
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07 Feb 2017 | CAP-SS | Solvency Statement dated 27/01/17 | |
07 Feb 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2016 | TM01 | Termination of appointment of Martin Froggatt as a director on 16 November 2016 | |
21 Nov 2016 | AP01 | Appointment of Stephen John Brann as a director on 16 November 2016 | |
21 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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22 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
27 Sep 2015 | CERTNM |
Company name changed I to I international projects LTD\certificate issued on 27/09/15
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27 Sep 2015 | CONNOT | Change of name notice | |
02 Sep 2015 | TM01 | Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015 | |
28 Aug 2015 | AA | Full accounts made up to 30 September 2014 | |
14 Aug 2015 | AP01 | Appointment of Brendan Derek Lee Jones as a director on 11 August 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Peter Mummery as a director on 12 June 2015 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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10 Apr 2014 | TM01 | Termination of appointment of Rebecca Osman as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Peter Mummery as a director | |
04 Mar 2014 | AP01 | Appointment of Richard Charles Bainbridge as a director |