- Company Overview for CBUSINESS HOLDINGS LIMITED (04626628)
- Filing history for CBUSINESS HOLDINGS LIMITED (04626628)
- People for CBUSINESS HOLDINGS LIMITED (04626628)
- Insolvency for CBUSINESS HOLDINGS LIMITED (04626628)
- More for CBUSINESS HOLDINGS LIMITED (04626628)
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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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
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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
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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 |