CB PRIVATE LIMITED

California House California House, Bushey Heath, WD23 1ES, Herts
StatusDISSOLVED
Company No.07493690
CategoryPrivate Limited Company
Incorporated14 Jan 2011
Age13 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution09 Aug 2016
Years7 years, 10 months, 20 days

SUMMARY

CB PRIVATE LIMITED is an dissolved private limited company with number 07493690. It was incorporated 13 years, 5 months, 15 days ago, on 14 January 2011 and it was dissolved 7 years, 10 months, 20 days ago, on 09 August 2016. The company address is California House California House, Bushey Heath, WD23 1ES, Herts.



Company Fillings

Gazette dissolved voluntary

Date: 09 Aug 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 May 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 May 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 22 Jan 2016

Action Date: 14 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-14

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Accounts with accounts type total exemption small

Date: 06 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2015

Action Date: 14 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-14

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Accounts with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2014

Action Date: 14 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-14

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Accounts with accounts type total exemption small

Date: 04 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 14 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-14

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Accounts with accounts type total exemption small

Date: 15 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2012

Action Date: 14 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-14

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Capital allotment shares

Date: 30 Aug 2011

Action Date: 15 Jan 2011

Category: Capital

Type: SH01

Date: 2011-01-15

Capital : 1,200 GBP

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Change account reference date company current extended

Date: 30 Aug 2011

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2012-01-31

New date: 2012-03-31

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Change registered office address company with date old address

Date: 31 Jan 2011

Action Date: 31 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-31

Old address: 76 New Cavendish Street London W1G 9TB England

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Appoint person director company with name

Date: 31 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clifford Malcolm Baker

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Appoint person director company with name

Date: 31 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lauren Deborah Baker

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Termination director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Clifford

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Incorporation company

Date: 14 Jan 2011

Category: Incorporation

Type: NEWINC

Documents


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Contains public sector information licensed under the Open Government Licence V3.0.

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