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CBG HOLDINGS LIMITED

Company number 04990168

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 5 May 2014
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 May 2012
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
27 May 2010 4.20 Statement of affairs with form 4.19
25 May 2010 AD01 Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG on 25 May 2010
17 May 2010 600 Appointment of a voluntary liquidator
17 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 66,656
18 Dec 2009 CH01 Director's details changed for Mr Andrew Victor Huddle on 10 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 363a Return made up to 09/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / andrew huddle / 01/06/2008
11 Dec 2007 363a Return made up to 09/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 09/12/06; full list of members
07 Feb 2006 AA Full accounts made up to 31 December 2004
28 Dec 2005 363s Return made up to 09/12/05; full list of members
07 Jul 2005 SA Statement of affairs
07 Jul 2005 88(2)R Ad 05/03/04--------- £ si 66654@1
10 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed