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CHB ADMINISTRATION LIMITED

Company number 04873492

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 85,001
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 TM01 Termination of appointment of Nadya Tamara Lurie as a director on 30 June 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Paul Stephen Freedman as a director on 31 July 2012
18 Jul 2012 CERTNM Company name changed C.henry bond & company LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
18 Jul 2012 CONNOT Change of name notice
11 Jul 2012 AP01 Appointment of Mr Aron Marc Freedman as a director on 29 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 CH01 Director's details changed for Ms Nadya Tamara on 11 February 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Aron Freedman as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2011 AP01 Appointment of Mr Paul Stephen Freedman as a director
17 Mar 2011 AP01 Appointment of Ms Nadya Tamara as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 85,001
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 60,001