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CIB HOLDINGS LIMITED

Company number 11591817

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PSC07	Cessation of Colmore Aa Holdings Limited as a person with significant control on 13 December 2023	View PDF Cessation of Colmore Aa Holdings Limited as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC01	Notification of Leon Fung as a person with significant control on 13 December 2023	View PDF Notification of Leon Fung as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Andrew Smallwood as a director on 13 December 2023	View PDF Termination of appointment of Andrew Smallwood as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Copeland as a director on 13 December 2023	View PDF Termination of appointment of Andrew Copeland as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Leon Fung as a director on 13 December 2023	View PDF Appointment of Mr Leon Fung as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CH01	Director's details changed for Mr Andrew Smallwood on 1 June 2023	View PDF Director's details changed for Mr Andrew Smallwood on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH01	Director's details changed for Mr Andrew Copeland on 1 June 2022	View PDF Director's details changed for Mr Andrew Copeland on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC05	Change of details for Colmore Aa Holdings Limited as a person with significant control on 1 June 2022	View PDF Change of details for Colmore Aa Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	AD01	Registered office address changed from 4 the Oaks Clews Road Redditch B98 7st United Kingdom to 16 Hennals Avenue Redditch B97 5RX on 7 June 2022	View PDF Registered office address changed from 4 the Oaks Clews Road Redditch B98 7st United Kingdom to 16 Hennals Avenue Redditch B97 5RX on 7 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2021	PSC07	Cessation of Andrew Smallwood as a person with significant control on 10 June 2021	View PDF Cessation of Andrew Smallwood as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Andrew Copeland as a person with significant control on 10 June 2021	View PDF Cessation of Andrew Copeland as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Colmore Aa Holdings Limited as a person with significant control on 10 June 2021	View PDF Notification of Colmore Aa Holdings Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR04	Satisfaction of charge 115918170001 in full	View PDF Satisfaction of charge 115918170001 in full - link opens in a new window - 1 page (1 page)

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