CBE DEVELOPMENTS LTD
| Status | DISSOLVED |
| Company No. | 11178655 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2018 |
| Age | 6 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 8 months, 15 days |
SUMMARY
CBE DEVELOPMENTS LTD is an dissolved private limited company with number 11178655. It was incorporated 6 years, 5 months, 9 days ago, on 30 January 2018 and it was dissolved 8 months, 15 days ago, on 24 October 2023. The company address is 114 Hartshead Lane, Hartshead, WF15 8AJ, Liversedge.
Company Fillings
Gazette dissolved voluntary
Date: 24 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jul 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Capewell
Termination date: 2023-06-01
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Thomas Bresnan
Termination date: 2023-06-01
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Bresnan
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 19 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2022-11-30
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-29
Officer name: Simon Capewell
Documents
Confirmation statement with no updates
Date: 06 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Simon Capewell
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Eastwood
Appointment date: 2018-06-08
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Capewell
Appointment date: 2018-06-08
Documents
Change account reference date company current extended
Date: 18 Jul 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-18
Old address: Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG England
New address: 114 Hartshead Lane Hartshead Liversedge WF15 8AJ
Documents
Capital allotment shares
Date: 13 Jul 2018
Action Date: 08 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-08
Capital : 300 GBP
Documents
Capital name of class of shares
Date: 13 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111786550001
Charge creation date: 2018-06-08
Documents
Resolution
Date: 03 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachel Louise Eastwood
Notification date: 2018-03-19
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capewell Construction & Developments Limited
Notification date: 2018-03-19
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brezzylad 16 Limited
Notification date: 2018-03-19
Documents
Appoint person secretary company with name date
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Bresnan
Appointment date: 2018-03-19
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Thomas Bresnan
Appointment date: 2018-03-19
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: York Place Company Nominees Limited
Cessation date: 2018-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Charles Round
Termination date: 2018-03-19
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
New address: Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG
Documents
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