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THE CB CORPORATION LTD.

Company number 04412146

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
17 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Sep 2010 CH01 Director's details changed for Mr Gonzalo Gomez on 14 September 2010
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Count Richard Ciecierski on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Gonzalo Gomez on 9 April 2010
16 Apr 2010 CH03 Secretary's details changed for Jose Perez Paradis on 9 April 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
04 May 2009 AA Accounts made up to 30 April 2008
04 May 2009 363a Return made up to 09/04/09; full list of members
22 May 2008 363a Return made up to 09/04/08; full list of members
18 Feb 2008 AA Accounts made up to 30 April 2007
08 May 2007 363s Return made up to 09/04/07; no change of members
09 Mar 2007 AA Accounts made up to 30 April 2006
03 Oct 2006 288a New director appointed
12 May 2006 363s Return made up to 09/04/06; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: 35 park hill london SW4 9NS
01 Sep 2005 288b Director resigned
18 Apr 2005 363s Return made up to 09/04/05; full list of members
01 Apr 2005 AA Accounts made up to 30 April 2004
28 May 2004 AA Accounts made up to 30 April 2003
01 Apr 2004 363s Return made up to 09/04/04; full list of members