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CBI CONSULTANCY LIMITED

Company number 03469503

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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)
13 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2023 AD01 Registered office address changed from 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
05 Jan 2023 LIQ01 Declaration of solvency
11 Jan 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
23 Jun 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Daragh Gerard Coleman on 1 January 2021
23 Jun 2021 CH01 Director's details changed for Ms Catherine Gillian Bennett on 1 January 2021
23 Jun 2021 CH03 Secretary's details changed for Mr Daragh Gerard Coleman on 1 January 2021
23 Jun 2021 PSC04 Change of details for Mr Daragh Gerard Coleman as a person with significant control on 1 January 2021
01 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 May 2021 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Nov 2018 CH01 Director's details changed for Ms Catherine Gillian Bennett on 3 June 2018
13 Nov 2018 CH01 Director's details changed for Mr Daragh Gerard Coleman on 3 June 2018
13 Nov 2018 CH03 Secretary's details changed for Mr Daragh Gerard Coleman on 9 October 2017
13 Nov 2018 PSC04 Change of details for Mr Daragh Gerard Coleman as a person with significant control on 9 October 2017