CILBON LIMITED

Company number 06476348

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Jun 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 22 February 2016	(2 pages)
18 Feb 2016	4.70	Declaration of solvency	(3 pages)
18 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	(1 page)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(5 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(5 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Jul 2013	SH10	Particulars of variation of rights attached to shares ANNOTATION SH10 was entered as a resolution 13 on company 01289242 Termhouse (Chessington Court) Management LIMITED by mistake.	(3 pages)
25 Jul 2013	SH08	Change of share class name or designation	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Jul 2013	AP03	Appointment of Mrs Eunice Marilyn Nicholls as a secretary	(1 page)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 2	(3 pages)
10 Jul 2013	AP01	Appointment of Mrs Eunice Marilyn Nicholls as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)

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