Companies House does not verify the accuracy of the information filed

Advanced company search

CBBN HOLDINGS LIMITED

Company number 08638565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 340,200	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 340,200 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AD01	Registered office address changed from C/O C/O Orchid Partners (Henri Songeur) 55 Bryanston Street C/O Orchid Partners Mable Arch Tower 10th Floor London London W1H 7AJ United Kingdom to C/O Henri Songeur (Orchid Partners) Office 39, 2 Lansdowne Row London W1J 6HL on 13 July 2015	View PDF Registered office address changed from C/O C/O Orchid Partners (Henri Songeur) 55 Bryanston Street C/O Orchid Partners Mable Arch Tower 10th Floor London London W1H 7AJ United Kingdom to C/O Henri Songeur (Orchid Partners) Office 39, 2 Lansdowne Row London W1J 6HL on 13 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	AD01	Registered office address changed from 10Th Floor Marble Arch Tower (Dig) 55 Bryanston Street London W1H 7AJ to C/O C/O Orchid Partners (Henri Songeur) 55 Bryanston Street C/O Orchid Partners Mable Arch Tower 10Th Floor London London W1H 7AJ on 29 January 2015	View PDF Registered office address changed from 10Th Floor Marble Arch Tower (Dig) 55 Bryanston Street London W1H 7AJ to C/O C/O Orchid Partners (Henri Songeur) 55 Bryanston Street C/O Orchid Partners Mable Arch Tower 10Th Floor London London W1H 7AJ on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM01	Termination of appointment of Joe Lip Poh Seet as a director on 30 November 2014	View PDF Termination of appointment of Joe Lip Poh Seet as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 200	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	CH01	Director's details changed for Mr Joe Lip Poh Seet on 1 April 2014	View PDF Director's details changed for Mr Joe Lip Poh Seet on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Thomas Dicker on 1 April 2014	View PDF Director's details changed for Mr Thomas Dicker on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from C/O 53 the Lexington (Cbbn) 40 City Road Ref Joe Seet London EC1Y 2AN on 23 April 2014	View PDF Registered office address changed from C/O 53 the Lexington (Cbbn) 40 City Road Ref Joe Seet London EC1Y 2AN on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AD01	Registered office address changed from 45-47 Cornhill Sigma Partnership, First Floor London EC3V 3PF United Kingdom on 10 March 2014	View PDF Registered office address changed from 45-47 Cornhill Sigma Partnership, First Floor London EC3V 3PF United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?