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CB HOLDINGS LIMITED

Company number 06003418

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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)
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
  • GBP 1
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