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CLEVELAND BIOTECH (EBT) LIMITED

Company number 08542602

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
20 Jan 2016 TM01 Termination of appointment of Anthony Gilbert Brooke as a director on 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015
13 Jan 2016 AD01 Registered office address changed from 3 Vanguard Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TR to Beaufort Court Atlantic Wharf Cardiff CF10 4AH on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Julia Marie Walsh on 13 January 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
25 Jun 2015 DS02 Withdraw the company strike off application
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
29 May 2014 AD03 Register(s) moved to registered inspection location
29 May 2014 AD02 Register inspection address has been changed
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
25 Jun 2013 AP01 Appointment of Julia Marie Walsh as a director
05 Jun 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5 June 2013
04 Jun 2013 AP01 Appointment of Dr Anthony Gilbert Brooke as a director
04 Jun 2013 AP01 Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director
04 Jun 2013 TM01 Termination of appointment of Sean Nicolson as a director
30 May 2013 CERTNM Company name changed crossco (1323) LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)