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CB SQUARED LTD

Company number 09359153

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
16 Dec 2015 CERTNM Company name changed borney display solutions LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
25 Sep 2015 TM01 Termination of appointment of John Crawford Stirrat as a director on 1 January 2015
25 Sep 2015 AP01 Appointment of Mr Sonu Kundi as a director on 1 January 2015
25 Sep 2015 AP01 Appointment of Mr David Jose Massot as a director on 1 January 2015
07 Jul 2015 AP01 Appointment of Mr John Crawford Stirrat as a director on 17 December 2014
28 Dec 2014 TM01 Termination of appointment of Barbara Kahan as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1