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CBC BRANDS LTD

Company number 04784153

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
26 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 26 April 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Mr Michael Paul Riepen as a director
11 Sep 2013 TM01 Termination of appointment of Hans-Joachim Ehmcke as a director
04 Jun 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009