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CRITICAL BUSINESS FUNCTIONS LTD

Company number 07491646

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Feb 2016 AP01 Appointment of Mr Christopher Lanteri-Motin as a director on 20 January 2016
29 Jan 2016 TM01 Termination of appointment of Kristian Rasmusen as a director on 20 January 2016
29 Jan 2016 TM01 Termination of appointment of Jon David Sharpley as a director on 20 January 2016
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Kristian Rasmusen as a director
28 Jan 2011 AD01 Registered office address changed from 17 Deben Mill Business Centre Woodbridge IP12 1BL England on 28 January 2011
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted