CH&B (HOLDINGS) LIMITED

SC394384
CROWN HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEEN AB32 6FE

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2018 resolution Resolution 1 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
07 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2018 insolvency Solvency Statement dated 17/05/18 1 Buy now
07 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2018 resolution Resolution 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
22 Feb 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 resolution Resolution 26 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Wendy Patricia Marsh) 1 Buy now
30 Sep 2014 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
17 Mar 2014 annual-return Annual Return 14 Buy now
14 Mar 2014 officers Appointment of director (Paul Francis Clayden) 3 Buy now
10 Mar 2014 officers Appointment of director (Paul Edward Barnes) 3 Buy now
10 Mar 2014 officers Appointment of secretary (Wendy Patricia Marsh) 3 Buy now
10 Mar 2014 officers Termination of appointment of director (Iain Henry) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Steven Thomson) 2 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2014 accounts Annual Accounts 11 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 11 Buy now
13 Mar 2012 officers Change of particulars for director (Steven David Thomson) 2 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
19 May 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
09 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2011 officers Appointment of director (Steven David Thomson) 3 Buy now
09 May 2011 officers Appointment of director (Iain David Henry) 3 Buy now
09 May 2011 officers Termination of appointment of secretary (Graeme Yule) 2 Buy now
09 May 2011 officers Termination of appointment of director (Harry Burness) 2 Buy now
09 May 2011 officers Termination of appointment of director (Graeme Yule) 2 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
18 Apr 2011 officers Appointment of secretary (Graeme Anderson Yule) 3 Buy now
18 Apr 2011 capital Return of Allotment of shares 4 Buy now
18 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2011 resolution Resolution 1 Buy now
16 Mar 2011 officers Appointment of director (Mr Harry Neilson Burness) 3 Buy now
16 Mar 2011 officers Appointment of director (Mr Graeme Anderson Yule) 3 Buy now
16 Mar 2011 officers Termination of appointment of director (Vindex Limited) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Christine Truesdale) 2 Buy now
28 Feb 2011 incorporation Incorporation Company 42 Buy now