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CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 10	View PDF Statement of capital on 1 December 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/11/2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM01	Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023	View PDF Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of Elizabeth Cormack Thetford as a secretary on 4 August 2023	View PDF Termination of appointment of Elizabeth Cormack Thetford as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
19 May 2022	AP01	Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022	View PDF Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Christopher Rush Oster as a director on 25 March 2022	View PDF Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021	View PDF Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 May 2021	AP01	Appointment of Mrs Marie-Ange Cornardeau as a director on 27 April 2021	View PDF Appointment of Mrs Marie-Ange Cornardeau as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Enda Gerard Foley as a director on 27 April 2021	View PDF Termination of appointment of Enda Gerard Foley as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Pasha Zargarof as a director on 26 February 2021	View PDF Termination of appointment of Pasha Zargarof as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CH01	Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020	View PDF Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Jul 2020	AP01	Appointment of Mr Christopher Rush Oster as a director on 17 July 2020	View PDF Appointment of Mr Christopher Rush Oster as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Dara Ann Bazzano as a director on 1 July 2020	View PDF Termination of appointment of Dara Ann Bazzano as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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