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Cu29 Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

INHOCO 2403 LIMITED
IBP HOLDINGS LIMITED
INTEGRATED BANK PROTECTION LIMITED
IBP-GROUP LIMITED
IBP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04294377
Record last updated Wednesday, November 16, 2016 10:00:32 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading company

Charts

Visits

CU29 HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 27, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 1, 2013 Annual return Annual return
Registry Nov 27, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 24, 2013 Liquidator's progress report Liquidator's progress report
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Change of registered office address Change of registered office address
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Director 2765... Resignation of one Director 2765...
Registry Oct 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry May 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 10, 2012 Annual return Annual return
Registry Nov 1, 2012 Liquidator's progress report Liquidator's progress report
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2012 Change of registered office address Change of registered office address
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 2, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director 2765... Resignation of one Director 2765...
Registry Nov 4, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 31, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 6, 2011 Miscellaneous document Miscellaneous document
Registry Nov 5, 2010 Liquidator's progress report Liquidator's progress report
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2010 Varying share rights and names Varying share rights and names
Registry Jun 10, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 2765... Change of particulars for director 2765...
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 23, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2009 Resignation of one Secretary 2765... Resignation of one Secretary 2765...
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2009 Liquidator's progress report Liquidator's progress report
Registry Oct 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 4, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 30, 2009 Company name change Company name change
Registry Apr 29, 2009 Change of name certificate Change of name certificate
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 19, 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 18, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 7, 2008 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 12, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2007 Administrator's progress report Administrator's progress report
Registry Oct 9, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2007 Insolvency Insolvency
Registry Apr 23, 2007 Memorandum of association Memorandum of association
Registry Apr 18, 2007 Company name change Company name change
Registry Mar 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2007 Notice of administrators appointment Notice of administrators appointment
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Company name change Company name change
Registry Jan 17, 2007 Change of name certificate Change of name certificate
Registry Dec 29, 2006 Annual return Annual return
Registry Nov 28, 2006 Resignation of a person Resignation of a person
Registry Nov 3, 2006 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Oct 26, 2006 Annual return Annual return

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