CIB HOLDINGS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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13/08/2413 August 2024 Application to strike the company off the register

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Cessation of Colmore Aa Holdings Limited as a person with significant control on 2023-12-13

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15/12/2315 December 2023 Notification of Leon Fung as a person with significant control on 2023-12-13

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15/12/2315 December 2023 Appointment of Mr Leon Fung as a director on 2023-12-13

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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15/12/2315 December 2023 Termination of appointment of Andrew Smallwood as a director on 2023-12-13

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15/12/2315 December 2023 Termination of appointment of Andrew Copeland as a director on 2023-12-13

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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02/10/232 October 2023 Director's details changed for Mr Andrew Smallwood on 2023-06-01

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Director's details changed for Mr Andrew Copeland on 2022-06-01

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03/10/223 October 2022 Change of details for Colmore Aa Holdings Limited as a person with significant control on 2022-06-01

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03/10/223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-26 with updates

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30/07/2130 July 2021 Cessation of Andrew Smallwood as a person with significant control on 2021-06-10

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30/07/2130 July 2021 Cessation of Andrew Copeland as a person with significant control on 2021-06-10

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30/07/2130 July 2021 Notification of Colmore Aa Holdings Limited as a person with significant control on 2021-06-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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02/05/192 May 2019 28/03/19 STATEMENT OF CAPITAL GBP 18900.00

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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