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CBF (NORTH) LIMITED

Company number 03510950

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
14 Jan 2013 TM01 Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013
14 Dec 2012 AP01 Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012
06 Dec 2012 TM01 Termination of appointment of Denis St John O'regan as a director on 22 October 2012
06 Dec 2012 TM02 Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012
29 Aug 2012 AD01 Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012
28 Aug 2012 AD01 Registered office address changed from 161-165 Farringdon Road London EC1R 3AL United Kingdom on 28 August 2012
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Thomas Edmund Harrison on 1 March 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 288b Appointment Terminated Director joanne holding
14 Jul 2009 288a Director appointed thomas harrison
12 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Mar 2009 288b Appointment Terminated Director john neild
12 Mar 2009 288b Appointment Terminated Director stephen platt
12 Mar 2009 288b Appointment Terminated Director daniel neild
12 Mar 2009 288b Appointment Terminated Director philip morris