CBIB 1963 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/2128 February 2021 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/2030 November 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/06/203 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2020:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 342 REGENTS PARK ROAD LONDON N3 2LJ ENGLAND |
| 21/02/1921 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1921 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1921 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 402 WILLESDEN HIGH RD LONDON NW10 2DT |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOODRUM |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM BOWES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JULIE AMEY |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED CLASSIC BOWRID INSURANCE BROKERS LTD CERTIFICATE ISSUED ON 21/12/15 |
| 11/05/1511 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWES |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BOWES / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GOODRUM / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIE AMEY / 01/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA AMEY / 01/05/2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/991 February 1999 | COMPANY NAME CHANGED CLASSIC INSURANCE BROKERS LIMITE D CERTIFICATE ISSUED ON 02/02/99 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 18/08/8318 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
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