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CBU MANAGEMENT LTD

Company number 09133834

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
12 Apr 2023 LIQ02 Statement of affairs
08 Apr 2023 AD01 Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 8 April 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
08 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
28 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
19 Jul 2017 PSC04 Change of details for Mr Craig Aaron David Butfoy as a person with significant control on 15 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Craig Aaron David Butfoy on 15 July 2017
19 Jul 2017 AD01 Registered office address changed from Roffey Farmhouse Philpot End Great Dunmow Essex CM6 1JH United Kingdom to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 19 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 TM02 Termination of appointment of Sw Company Secretarial Services Limited as a secretary on 22 March 2017
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
12 May 2016 AD01 Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Roffey Farmhouse Philpot End Great Dunmow Essex CM6 1JH on 12 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015