- Company Overview for CH&B (HOLDINGS) LIMITED (SC394384)
- Filing history for CH&B (HOLDINGS) LIMITED (SC394384)
- People for CH&B (HOLDINGS) LIMITED (SC394384)
- Charges for CH&B (HOLDINGS) LIMITED (SC394384)
- More for CH&B (HOLDINGS) LIMITED (SC394384)
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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16 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2018 | DS01 | Application to strike the company off the register | |
20 Jul 2018 | RESOLUTIONS |
Resolutions
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03 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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07 Jun 2018 | SH19 |
Statement of capital on 7 June 2018
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07 Jun 2018 | CAP-SS | Solvency Statement dated 17/05/18 | |
07 Jun 2018 | SH20 | Statement by Directors | |
07 Jun 2018 | RESOLUTIONS |
Resolutions
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01 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
22 Feb 2017 | AP01 | Appointment of Mr James Michael Pickford as a director on 8 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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07 Oct 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 | |
30 Sep 2014 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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