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CB INFRASTRUCTURE LIMITED

Company number 09708572

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
01 Jun 2021 AD01 Registered office address changed from 133 Houndsditch London EC3A 7BX England to 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX on 1 June 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 1
02 Nov 2020 SH20 Statement by Directors
02 Nov 2020 CAP-SS Solvency Statement dated 08/10/20
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reduction, issue of call notice, company business regarding reduction 07/10/2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
27 Jan 2020 AD01 Registered office address changed from Level 4 133 Houndsditch London EC3A 7AH England to 133 Houndsditch London EC3A 7BX on 27 January 2020
07 Jan 2020 AD01 Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF England to Level 4 133 Houndsditch London EC3A 7AH on 7 January 2020
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
17 Jun 2019 AP01 Appointment of Mr Philip Matthew House as a director on 16 January 2019
17 Jun 2019 TM01 Termination of appointment of Jonathan Nicholas Ogden as a director on 16 January 2019
28 Apr 2019 AD01 Registered office address changed from The Gherkin Level 29 st. Mary Axe London EC3A 8EP England to 5th Floor 9 Devonshire Square London EC2M 4YF on 28 April 2019
09 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
09 Aug 2018 PSC07 Cessation of Jonathan Nicholas Ogden as a person with significant control on 6 April 2016
09 Aug 2018 PSC02 Notification of Clearbank Limited as a person with significant control on 6 April 2016
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates