- Company Overview for CB INFRASTRUCTURE LIMITED (09708572)
- Filing history for CB INFRASTRUCTURE LIMITED (09708572)
- People for CB INFRASTRUCTURE LIMITED (09708572)
- More for CB INFRASTRUCTURE LIMITED (09708572)
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) |
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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
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02 Nov 2020 | SH20 | Statement by Directors | |
02 Nov 2020 | CAP-SS | Solvency Statement dated 08/10/20 | |
02 Nov 2020 | RESOLUTIONS |
Resolutions
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02 Nov 2020 | RESOLUTIONS |
Resolutions
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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 |