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CB CAPITAL CO., LTD

Company number 10014693

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Feb 2018 AP01 Appointment of Zhihui Zhang as a director on 2 February 2018
02 Feb 2018 PSC01 Notification of Zhihui Zhang as a person with significant control on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Linfei Chen as a director on 2 February 2018
02 Feb 2018 PSC07 Cessation of Linfei Chen as a person with significant control on 2 February 2018
02 Feb 2018 TM02 Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 2 February 2018
28 Feb 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with no updates
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Jan 2017 AP01 Appointment of Linfei Chen as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Yeyu Chen as a director on 17 January 2017
17 Jan 2017 AP04 Appointment of Hongkong Huasheng Registrations Limited as a secretary on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 17 January 2017
17 Jan 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 January 2017
19 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-19
  • GBP 10,000