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CB SOUND LIMITED

Company number 03783036

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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)
15 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 19 June 2016
26 Aug 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
24 Jul 2015 AD01 Registered office address changed from Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA to The Chancery 58 Spring Gardens Manchester M2 1EW on 24 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 4.70 Declaration of solvency
14 Jul 2014 600 Appointment of a voluntary liquidator
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-20
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 27,091
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 CERTNM Company name changed c-buk management LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
09 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2013 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 14 March 2013
29 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 May 2011 CERTNM Company name changed r w salt LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
  • NM01 ‐ Change of name by resolution
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 MISC Form 169 repurchasing 121,909 shares of £1 each. Shares were repurchased on 16/03/09