CB LETTINGS (LONDON) LIMITED

Company number 05115684

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2017	AD01	Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH to Waters Edge Lands End Road Bursledon Southampton SO31 8DN on 26 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Jonathan Nigel Curry as a director on 18 April 2017	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
28 Jun 2016	AP01	Appointment of Miss Vanessa Jane Curry as a director on 31 October 2015	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Jonathan Nigel Curry as a director on 31 October 2015	(2 pages)
28 Jun 2016	AP01	Appointment of Mrs Yvonne Curry as a director on 31 October 2015	(2 pages)
28 Jun 2016	TM01	Termination of appointment of William Martin Curry as a director on 31 October 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr William Martin Curry as a director on 18 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Christine Barbara Atkinson as a director on 18 September 2015	(1 page)
18 Sep 2015	TM02	Termination of appointment of Christine Barbara Atkinson as a secretary on 18 September 2015	(1 page)
18 Sep 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
20 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
14 Aug 2014	CERTNM	Company name changed looking glass promotions LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
15 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
21 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)

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