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CB MAC LIMITED

Company number 09117875

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
23 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Oct 2015 AD01 Registered office address changed from 18 High Street Guilden Morden Royston Herts SG8 0JP to North Farm House Church Lane Kingston Cambridgeshire CB23 2NG on 16 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Ian Alexander Macmillan on 2 October 2015
26 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
03 Oct 2014 TM01 Termination of appointment of Graham Diggins as a director on 8 July 2014
02 Oct 2014 AP01 Appointment of Mr Ian Alexander Macmillan as a director on 8 July 2014
02 Oct 2014 AD01 Registered office address changed from Portland House 13 Station Road Kettering Northants NN15 7HH England to 18 High Street Guilden Morden Royston Herts SG8 0JP on 2 October 2014
26 Sep 2014 CERTNM Company name changed metafarm labs LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 1