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CBUSINESS HOLDINGS LIMITED

Company number 04626628

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2012 AD01 Registered office address changed from 37-40 Cherry Orchard North Kembrey Park Swindon Wiltshire SN2 8UH on 6 February 2012
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25
19 Dec 2011 TM01 Termination of appointment of Valerie Anne Austin as a director on 9 December 2011
06 Dec 2011 TM01 Termination of appointment of Mark Edward Freeman as a director on 31 October 2011
01 Aug 2011 TM01 Termination of appointment of Tracey Reddings as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 151,688
30 Aug 2010 AP01 Appointment of Mr Steve John Round as a director
30 Aug 2010 AP01 Appointment of Mr Bruce Alan Keith as a director
07 Jul 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
31 May 2010 TM01 Termination of appointment of Paul Palmer as a director
29 Jan 2010 TM02 Termination of appointment of Susan Gordon as a secretary
27 Aug 2009 287 Registered office changed on 27/08/2009 from suite 37 - 40 cherry orchard north, kembrey park swindon SN2 8UH
17 Aug 2009 288b Appointment Terminated Secretary peake company secretaries LIMITED
24 Jul 2009 363a Return made up to 02/01/09; full list of members; amend
16 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
01 Jul 2009 169 Gbp ic 181012.84/121138.84 21/05/09 gbp sr 59874@1=59874
01 Jul 2009 169 Gbp ic 231148.3/181012.84 21/05/09 gbp sr 13546@0.01=135.46 gbp sr 50000@1=50000