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C B D-E LIMITED

Company number 04543604

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
24 Oct 2017 AP03 Appointment of Mrs Christine Benson as a secretary on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
05 May 2017 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
05 May 2017 AP01 Appointment of Mr Dean Anthony Barber as a director on 1 May 2017
03 May 2017 AA Full accounts made up to 31 March 2016
08 Sep 2016 AP03 Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
07 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AA01 Previous accounting period extended from 6 October 2014 to 31 March 2015
16 Jul 2015 AP01 Appointment of Mr Peter John Southby as a director on 13 July 2015
15 Jul 2015 TM01 Termination of appointment of David Andrew Coverdale as a director on 13 July 2015
15 Jul 2015 TM02 Termination of appointment of Susan Coverdale as a secretary on 13 July 2015
15 Jul 2015 AP01 Appointment of Mr Stephen John Wilcock as a director on 13 July 2015
15 Jul 2015 AP03 Appointment of Mr Caroline Louise Farbridge as a secretary on 13 July 2015
15 Jul 2015 AP01 Appointment of Mr Christopher Michael Kennedy Spencer as a director on 13 July 2015
15 Jul 2015 AD01 Registered office address changed from Pinbellcom Group 102 Kirkstall Road Leed LS3 1JA to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 15 July 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
07 Nov 2014 AR01 Annual return made up to 24 September 2014
Statement of capital on 2014-11-07
  • GBP 2
02 Oct 2014 AD01 Registered office address changed from West Pasture House West Pasture Close Horsforth Leeds North Yorkshire LS18 5PB to Pinbellcom Group 102 Kirkstall Road Leed LS3 1JA on 2 October 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013