CB 2019 LIMITED

07020940
3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2022 insolvency Solvency Statement dated 05/10/22 2 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 14 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 126 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Nov 2021 accounts Annual Accounts 16 Buy now
06 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 127 Buy now
13 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 accounts Annual Accounts 16 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 107 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Appointment of director (Mr Rupert Morris Curtis) 2 Buy now
06 Nov 2019 resolution Resolution 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 16 Buy now
30 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 80 Buy now
30 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Adrian Harding) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Paul James Tarran) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Rupert Morris Curtis) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 18 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 73 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Change of particulars for secretary (Mr Paul James Tarran) 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Adrian Harding) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Rupert Morris Curtis) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Christopher Charles Banks) 1 Buy now
27 Apr 2017 accounts Annual Accounts 17 Buy now
27 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 72 Buy now
27 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 17 Buy now
04 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
06 May 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 14 Buy now
26 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
26 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 14 Buy now
26 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
12 Jun 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 36 Buy now
12 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
17 Sep 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 14 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 14 Buy now
12 Oct 2010 officers Appointment of secretary (Mr Paul James Tarran) 2 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Adrian Harding) 2 Buy now
21 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Sep 2009 officers Director appointed christopher charles banks 2 Buy now
24 Sep 2009 officers Director appointed rupert morris curtis 2 Buy now
23 Sep 2009 capital Ad 21/09/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
23 Sep 2009 accounts Accounting reference date shortened from 30/09/2010 to 30/06/2010 1 Buy now
16 Sep 2009 incorporation Incorporation Company 18 Buy now