- Company Overview for CB HOLDINGS LIMITED (06003418)
- Filing history for CB HOLDINGS LIMITED (06003418)
- People for CB HOLDINGS LIMITED (06003418)
- Charges for CB HOLDINGS LIMITED (06003418)
- Insolvency for CB HOLDINGS LIMITED (06003418)
- More for CB HOLDINGS LIMITED (06003418)
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) |
---|---|---|---|
30 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2012 | 2.24B | Administrator's progress report to 24 January 2012 | |
30 Jan 2012 | 2.35B | Notice of move from Administration to Dissolution on 24 January 2012 | |
01 Sep 2011 | 2.24B | Administrator's progress report to 27 July 2011 | |
08 Jun 2011 | F2.18 | Notice of deemed approval of proposals | |
30 Mar 2011 | 2.17B | Statement of administrator's proposal | |
30 Mar 2011 | 2.16B | Statement of affairs with form 2.14B | |
17 Feb 2011 | AD01 | Registered office address changed from Whitehall Road Tipton West Midlands DY4 7JU on 17 February 2011 | |
10 Feb 2011 | 2.12B | Appointment of an administrator | |
21 Jan 2011 | CH01 | Director's details changed for Mr Peter John Williamson on 20 January 2011 | |
21 Jan 2011 | AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2011-01-21
|
|
21 Jan 2011 | CH01 | Director's details changed for Mr Edward John Riley on 20 January 2011 | |
15 Oct 2010 | AP01 | Appointment of Mr Edward John Riley as a director | |
22 Sep 2010 | TM01 | Termination of appointment of Jonathan Evans as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Trevor Murch as a director | |
28 Jun 2010 | AP01 | Appointment of Mr Peter John Williamson as a director | |
20 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
22 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Trevor James Murch on 22 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Denvir Evans on 22 December 2009 | |
22 Dec 2009 | CH02 | Director's details changed for Hamsard 3008 Limited on 22 December 2009 | |
09 Dec 2009 | AUD | Auditor's resignation | |
08 May 2009 | AA | Full accounts made up to 31 December 2007 | |
24 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
29 Apr 2008 | 288b | Appointment Terminated Director frank maassen |