CB12 (UK) LIMITED

Company number 07249691

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
01 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 September 2014	(6 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 5 September 2013	(6 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 5 September 2012	(4 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Aug 2011	AD01	Registered office address changed from 8 Darwin Court Clayton Way Shrewsbury Shropshire SY3 5AL on 22 August 2011	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Mark Harris as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Thomas Norlin as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Randy Sohnchen as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Thomas Norlin as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Mr Mark William Harris as a director	(3 pages)
30 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(3 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 100	(4 pages)
30 Jul 2010	AD01	Registered office address changed from C/O Mazars the Broadway Dudley West Midlands DY1 4PY United Kingdom on 30 July 2010	(2 pages)
11 May 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
11 May 2010	NEWINC	Incorporation	(29 pages)