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CBC POWER LIMITED

Company number 05899851

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 AD01 Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ England to My Cornerstone Limited 16 Shearway Business Park, Shearway Road Folkestone CT19 4RH on 4 April 2017
09 Feb 2017 AD01 Registered office address changed from 3rd Floor Regent Street London W1B 3HH England to 28 Rockwell Court the Gateway Watford WD18 7HQ on 9 February 2017
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Aug 2016 CH04 Secretary's details changed for Secretariat Business Services Ltd on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor Regent Street London W1B 3HH on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor Regent Street London W1B 3HH on 3 August 2016
11 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH04 Secretary's details changed for Secretariat Business Services Ltd on 5 August 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH on 4 July 2012
05 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011