CLASSIC BOWRID INSURANCE BROKERS LTD


Registered number: 00768060
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> CBIB 1963 LIMITED

Name: CLASSIC BOWRID INSURANCE BROKERS LTD
CBIB 1963 LTD
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Incorporation Date: 1963-07-18

Company status: Dissolved


Company Documents

date name form type
2021-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-06-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2020:LIQ. CASE NO.1 LIQ03
2019-02-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM342 REGENTS PARK ROADLONDONN3 2LJENGLAND AD01
2018-07-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOODRUM PSC01
2017-08-04 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-12-07 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM402 WILLESDEN HIGH RDLONDONNW10 2DT AD01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JULIE AMEY PSC01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM BOWES PSC01
2016-04-14 28/03/16 FULL LIST AR01
2016-03-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-08 08/06/16 FULL LIST AR01
2015-04-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-11 28/03/15 FULL LIST AR01
2015-12-21 COMPANY NAME CHANGED CLASSIC BOWRID INSURANCE BROKERS LTDCERTIFICATE ISSUED ON 21/12/15 CERTNM
2014-04-10 28/03/14 FULL LIST AR01
2014-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-04-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-14 28/03/13 FULL LIST AR01
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-29 28/03/12 FULL LIST AR01
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 APPOINTMENT TERMINATED, SECRETARY ALAN BOWES TM02
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-21 28/03/11 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BOWES / 01/10/2009 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GOODRUM / 01/10/2009 CH01
2010-05-07 28/03/10 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIE AMEY / 01/10/2009 CH01
2010-05-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-04-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA AMEY / 01/05/2007 288c
2008-07-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-30 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2006-05-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-19 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-05-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-08 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-22 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2002-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-07 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS 363s
2001-03-12 NEW SECRETARY APPOINTED 288a
2000-11-28 SECRETARY RESIGNED 288b
2000-11-28 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-19 12:21:33