CB MEDIATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/09/1911 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/06/1911 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O C B A NEILL 16 ARDLEIGH ROAD LONDON N1 4HP ENGLAND |
24/08/1824 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRYAN AUBREY NEILL / 04/08/2017 |
04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BRYAN AUBREY NEILL / 04/08/2017 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O C. B. A. NEILL PRINCE EVANS SOLICITORS LLP CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS |
03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CRAVEN HOUSE 40-44 UXBRIDGE HOUSE ROAD EALING, LONDON W52BS UNITED KINGDOM |
19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
18/12/1418 December 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
25/11/1425 November 2014 | FIRST GAZETTE |
15/01/1415 January 2014 | CURRSHO FROM 31/07/2014 TO 31/05/2014 |
29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR CHARLES BRYAN AUBREY NEILL |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
26/07/1326 July 2013 | SECRETARY APPOINTED MR CHARLES BRYAN AUBREY NEILL |
23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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