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CBB PHARMA LTD

Company number 08715189

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2023 LIQ10 Removal of liquidator by court order
17 Nov 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 AD01 Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Saxon House Saxon Way Cheltenham GL52 6QX on 2 August 2022
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-22
02 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 LIQ01 Declaration of solvency
07 Jun 2022 AA Micro company accounts made up to 31 May 2022
06 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 May 2022
13 Dec 2021 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
02 Dec 2020 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
20 Dec 2019 AA Micro company accounts made up to 30 September 2019
07 Oct 2019 AD02 Register inspection address has been changed from The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
04 Oct 2019 AD03 Register(s) moved to registered inspection location The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU
23 Nov 2018 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 September 2017
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
25 Jul 2017 PSC04 Change of details for Mr Giuseppe Di Benedetto as a person with significant control on 20 July 2017