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C.B. DIGITAL GROUP LIMITED

Company number 03686663

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2023 AD01 Registered office address changed from 12 Montagu Mews West London W1H 2EE United Kingdom to 372 19 -20 Crawford Street Crawford Street London W1H 1PJ on 12 February 2023
12 Feb 2023 TM01 Termination of appointment of Michael Jones as a director on 10 February 2023
12 Feb 2023 PSC07 Cessation of Michael Anthony Jones as a person with significant control on 10 February 2023
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2022 DS01 Application to strike the company off the register
11 Nov 2022 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 12 Montagu Mews West London W1H 2EE on 11 November 2022
02 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1 st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
07 Dec 2017 CH01 Director's details changed for Michael Anthony Jones on 4 December 2017
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000