CBAB LIMITED
Company number 06375824 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2021 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM CRAFTON HOUSE ROSEBERY BUSINESS PARK SHOTESHAM ROAD PORINGLAND, NORWICH NORFOLK NR14 7XP ENGLAND | View document |
| 21 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRAFTON HOUSE, ROSEBERY BUSINESS PARK SHORE HAM ROAD PORINGLAND NORWICH NORFOLK NR14 7XP | View document |
| 31 Dec 2016 | REGISTERED OFFICE CHANGED ON 31/12/2016 FROM HALL FARM BARN KETTERINGHAM LANE HETHERSETT NORWICH NORFOLK NR9 3DF | View document |
| 10 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 14 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNES | View document |
| 5 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 27 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 25 Jun 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 9 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED ADRIAN ALAN BARNES | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED COLIN BARTLETT BEEVERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM HALL FARM BARN KETTERINGHAM LANE HETHERSETT NORWICH NORFOLK NR9 3DF | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN VIDLER | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD NOLAN | View document |
| 21 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2008 | COMPANY NAME CHANGED AV TRINITY LIMITED CERTIFICATE ISSUED ON 22/09/08 | View document |
| 21 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2008 | COMPANY NAME CHANGED CBAB LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY JAMES | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED KAREN LINDA VIDLER | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN BARNES | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BEEVERS | View document |
| 10 Apr 2008 | SECRETARY APPOINTED RICHARD NOLAN | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM HALL FARM BARN, KETTERINGHAM LANE, HETHERSETT NORWICH NR9 3DF | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED LESLEY ANN JAMES | View document |
| 4 Oct 2007 | S366A DISP HOLDING AGM 19/09/07 | View document |
| 1 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | View document |
| 27 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |