C B H (NEWPORT) LTD


Registered number: 04682705
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Name: C B H (NEWPORT) LTD
C B H (NEWPORT) LIMITED
Address: 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Incorporation Date: 2003-02-28

Company status: Dissolved


Company Documents

date name form type
2021-02-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-26 DISS40 (DISS40(SOAD)) DISS40
2019-12-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-12 FIRST GAZETTE GAZ1
2019-08-20 FIRST GAZETTE GAZ1
2019-03-25 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2019-12-31 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM74 HIGH STREET HIGH STREETNEWPORTTF10 7BAENGLAND AD01
2019-03-21 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-12-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-30 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-03-30 REGISTERED OFFICE CHANGED ON 30/03/2018 FROM34 ST MARY STREETNEWPORTSHROPSHIRETF10 7AB AD01
2017-04-24 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2016-04-09 16/03/16 FULL LIST AR01
2016-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2016-02-09 FIRST GAZETTE GAZ1
2016-12-22 CURREXT FROM 27/02/2017 TO 31/03/2017 AA01
2016-11-02 PREVSHO FROM 28/02/2016 TO 27/02/2016 AA01
2016-02-13 DISS40 (DISS40(SOAD)) DISS40
2015-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 AA
2015-05-15 16/03/15 FULL LIST AR01
2014-03-21 16/03/14 FULL LIST AR01
2014-01-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-11 16/03/13 FULL LIST AR01
2012-01-06 28/02/11 TOTAL EXEMPTION SMALL AA
2012-12-21 28/02/12 TOTAL EXEMPTION SMALL AA
2012-04-13 16/03/12 FULL LIST AR01
2011-04-13 16/03/11 FULL LIST AR01
2011-01-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-16 16/03/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / DERICK DOUGLAS EGGERTON / 16/03/2010 CH01
2010-01-21 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-10 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-03-30 28/02/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS 363s
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-20 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363s
2006-03-21 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-11 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-03-05 SECRETARY RESIGNED 288b
2003-03-05 DIRECTOR RESIGNED 288b
2003-05-09 NEW SECRETARY APPOINTED 288a
2003-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-05 12:57:06