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C & B (2008) LIMITED

Company number 06728450

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
05 Apr 2018 AD01 Registered office address changed from The Old Post Office 13 High Street Stevenage Old Town Herts SG1 3BG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 5 April 2018
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
04 Apr 2018 LIQ01 Declaration of solvency
04 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
19 Sep 2017 CH01 Director's details changed for Mr Graeme Ewart Chapman on 4 September 2017
19 Sep 2017 PSC04 Change of details for Mr Graeme Ewart Chapman as a person with significant control on 4 September 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr Graeme Ewart Chapman on 1 September 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 TM01 Termination of appointment of Stuart Boston as a director
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders