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Cb (Uk) Ltd

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Reports

Full Company Report  CB (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02369679
Record last updated Thursday, December 28, 2023 11:35:15 AM UTC
Postal Code WD6 2XX

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CB (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-102024-112025-12025-22025-32025-42025-50123
Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 6, 2018 Notices to creditors Notices to creditors
Notices Feb 6, 2018 Appointment of liquidators Appointment of liquidators
Notices Feb 6, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Feb 1, 2018 Change of registered office address Change of registered office address
Registry Nov 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 10, 2015 Annual return Annual return
Financials Sep 18, 2015 Annual accounts Annual accounts
Registry Feb 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2014 Annual return Annual return
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Registry Aug 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Appointment of a person as Director 7869497... Appointment of a person as Director 7869497...
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 10, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars 8298476... Notice of change of directors or secretaries or in their particulars 8298476...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Registry Sep 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Executive Directors and one Director (a man) Resignation of one Executive Directors and one Director (a man)
Registry Mar 18, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 2, 2008 Resolution Resolution
Registry Dec 10, 2007 Resignation of a person Resignation of a person
Registry Dec 4, 2007 Resignation of 2 people: one Bank Executive, one Director (a man) and one International Deputy Director Resignation of 2 people: one Bank Executive, one Director (a man) and one International Deputy Director
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 6, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 6, 2007 Resolution Resolution
Registry Nov 6, 2007 Resolution 1879587... Resolution 1879587...
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Resignation of a person Resignation of a person
Registry Oct 24, 2006 Resignation of a person 1752915... Resignation of a person 1752915...
Registry Oct 18, 2006 Appointment of a person Appointment of a person
Registry Oct 18, 2006 Appointment of a person 1944720... Appointment of a person 1944720...
Registry Oct 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Resignation of a person Resignation of a person
Registry Mar 7, 2006 Resignation of one International Development Dire and one Director (a man) Resignation of one International Development Dire and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2005 Resignation of a person Resignation of a person
Registry Oct 4, 2005 Appointment of a person Appointment of a person
Registry Sep 9, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Resignation of a person Resignation of a person
Registry Dec 21, 2004 Resignation of a person 1787747... Resignation of a person 1787747...
Registry Dec 13, 2004 Appointment of a person Appointment of a person
Registry Dec 9, 2004 Appointment of a person 1866591... Appointment of a person 1866591...
Registry Dec 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2004 Resignation of a person Resignation of a person
Registry Dec 9, 2004 Resignation of a person 1866766... Resignation of a person 1866766...
Registry Dec 3, 2004 Appointment of a person Appointment of a person
Registry Dec 3, 2004 Appointment of a person 1910423... Appointment of a person 1910423...
Registry Nov 23, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 23, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 11, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Registry Sep 12, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 28, 2003 Resignation of a person Resignation of a person
Registry Aug 28, 2003 Resignation of a person 1766342... Resignation of a person 1766342...
Registry Aug 28, 2003 Resignation of a person Resignation of a person
Registry Aug 28, 2003 Resolution Resolution
Registry Aug 28, 2003 Resolution 1910253... Resolution 1910253...
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