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CB PARTS (UK) LIMITED

Company number 05322102

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 334 Carlton Road Worksop Nottinghamshire S81 7LP United Kingdom on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Kai Larsen on 2 October 2009
10 Feb 2010 TM02 Termination of appointment of Greenring Ltd as a secretary
10 Feb 2010 AD01 Registered office address changed from 87 London Road Cowplain Waterlooville Hampshire PO8 8XB on 10 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 29/12/08; full list of members
05 Mar 2009 288b Appointment Terminated Secretary kai blondel larsen
27 Oct 2008 288a Secretary appointed greenring LTD
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288a Director appointed kai paul james larsen
15 Aug 2008 288b Appointment Terminated Director louisa blondel larsen
22 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 29/12/06; full list of members
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Secretary's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 287 Registered office changed on 13/03/06 from: the fountain 1 high street christchurch BH23 1AE