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Company number 08472135

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
27 Jul 2018 TM01 Termination of appointment of Emma Louise Costello as a director on 1 July 2018
27 Jul 2018 TM01 Termination of appointment of Gregory Ward May as a director on 5 October 2017
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 PSC01 Notification of Emma Louise Costello as a person with significant control on 3 April 2018
03 Apr 2018 PSC01 Notification of Charles Stephen Costello as a person with significant control on 3 April 2018
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Gregory Ward May on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mrs Emma Louise Costello on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Charles Stephen Costello on 12 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015
Statement of capital on 2015-04-14
  • GBP 4
24 Feb 2015 AD01 Registered office address changed from Business Services Centre 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
10 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)