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CB PRIVATE LIMITED

Company number 07493690

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2016 DS01 Application to strike the company off the register
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,200
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,200
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,200
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 January 2011
  • GBP 1,200
30 Aug 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2011 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 31 January 2011
31 Jan 2011 AP01 Appointment of Mr Clifford Malcolm Baker as a director
31 Jan 2011 AP01 Appointment of Lauren Deborah Baker as a director
14 Jan 2011 TM01 Termination of appointment of Michael Clifford as a director
14 Jan 2011 NEWINC Incorporation