COURTIBEAUX (HOLDINGS) LIMITED

Company number 10434827

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2020	DS01	Application to strike the company off the register	(1 page)
30 Jan 2020	TM01	Termination of appointment of Vladimir Ivic as a director on 30 January 2020	(1 page)
02 Dec 2019	AP01	Appointment of Herve Chauvin as a director on 2 December 2019	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Feb 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Jun 2018	TM01	Termination of appointment of Joseph Mark Linney as a director on 23 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Vladimir Ivic as a director on 23 May 2018	(2 pages)
19 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Edouard Fabry as a director on 30 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Ross Mcarthur as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Joseph Mark Linney as a director on 30 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Stefan Istrate Ciobanu as a director on 30 November 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
19 Oct 2017	PSC05	Change of details for John Laing Investments Limited as a person with significant control on 19 October 2016	(2 pages)
16 Nov 2016	MR01	Registration of charge 104348270001, created on 10 November 2016	(17 pages)
16 Nov 2016	MR01	Registration of charge 104348270002, created on 10 November 2016	(27 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1,000	(40 pages)