CB INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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01/12/201 December 2020 01/12/20 STATEMENT OF CAPITAL GBP 1

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02/11/202 November 2020 SOLVENCY STATEMENT DATED 08/10/20

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02/11/202 November 2020 CAPITAL REDUCTION, ISSUE OF CALL NOTICE, COMPANY BUSINESS REGARDING REDUCTION 07/10/2020

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02/11/202 November 2020 REDUCE ISSUED CAPITAL 09/10/2020

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02/11/202 November 2020 STATEMENT BY DIRECTORS

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LEVEL 4 133 HOUNDSDITCH LONDON EC3A 7AH ENGLAND

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5TH FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

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

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN

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17/06/1917 June 2019 DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM THE GHERKIN LEVEL 29 ST. MARY AXE LONDON EC3A 8EP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARBANK LIMITED

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09/08/189 August 2018 CESSATION OF JONATHAN NICHOLAS OGDEN AS A PSC

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM HILL HOUSE SKINNERS LANE WROXHAM NORFOLK NR12 8SJ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 COMPANY NAME CHANGED CLEARBANK LIMITED CERTIFICATE ISSUED ON 19/12/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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