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CB FINANCIAL LTD

Company number 03719734

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 100
12 Mar 2013 AD01 Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH United Kingdom on 12 March 2013
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 4.70 Declaration of solvency
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-06
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AD01 Registered office address changed from C/O C/O Hats Gloucester Ltd the White House 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom on 26 May 2011
16 May 2011 AD01 Registered office address changed from 163 Hucclecote Road Gloucester Gloucestershire GL3 3TX on 16 May 2011
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 25/02/09; full list of members
26 Feb 2009 288c Director's Change of Particulars / james parker / 26/02/2009 / HouseName/Number was: , now: little paddock; Street was: little paddocks ham road, now: ham road
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 25/02/08; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 25/02/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Feb 2006 363a Return made up to 25/02/06; full list of members
13 Jan 2006 AA Full accounts made up to 30 June 2005