CHB GLOBAL LIMITED

Company Documents

DateDescription
21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Return of final meeting in a members' voluntary winding up

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22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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11/01/2311 January 2023 Appointment of a voluntary liquidator

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11/01/2311 January 2023 Declaration of solvency

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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10/01/2310 January 2023 Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-01-10

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22/11/2222 November 2022 Satisfaction of charge 077136430002 in full

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22/11/2222 November 2022 Satisfaction of charge 1 in full

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04/05/224 May 2022 Registered office address changed from Unit 4 Tewkesbury Road Cheltenham GL51 9FB England to St James House St. James Square Cheltenham GL50 3PR on 2022-05-04

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Confirmation statement made on 2021-07-13 with no updates

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24/06/2124 June 2021 Registered office address changed from Unit 4, Neptune Business Centre, Tewkesbury Road, Unit 4, Neptune Business Centre, Tewkesbury Road Cheltenham Gloucestershire GL51 9FB United Kingdom to Unit 4 Tewkesbury Road Cheltenham GL51 9FB on 2021-06-24

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22/06/2122 June 2021 Registered office address changed from 4th Floor St. James House St. James' Square Cheltenham GL50 3PR England to Unit 4, Neptune Business Centre, Tewkesbury Road, Unit 4, Neptune Business Centre, Tewkesbury Road Cheltenham Gloucestershire GL51 9FB on 2021-06-22

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077136430002

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 31/12/16 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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12/08/1512 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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01/07/151 July 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 July 2012

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26/07/1226 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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21/07/1121 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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