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CRIMINAL BACKGROUND INFORMATION COMPANY LIMITED

Company number 07364183

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
18 Feb 2019 CH01 Director's details changed for Yvonne Jean Bolton on 17 August 2012
18 Feb 2019 AC92 Restoration by order of the court
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
18 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from 195 Charterhouse Road Orpington Kent BR6 9ET on 10 September 2012
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted