- Company Overview for CB FINANCIAL LTD (03719734)
- Filing history for CB FINANCIAL LTD (03719734)
- People for CB FINANCIAL LTD (03719734)
- Insolvency for CB FINANCIAL LTD (03719734)
- More for CB FINANCIAL LTD (03719734)
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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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
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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
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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 |