C & B HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Statement of capital on 2024-01-23 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/09/2321 September 2023 | Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18 |
| 20/12/2220 December 2022 | Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MORNINGTON GROVE BOW LONDON E3 4NS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 7 CHARTERHOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 04/03/924 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/89 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/87 |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 27/04/8327 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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