CBB PHARMA LTD
Company number 08715189 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 May 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 10 Jan 2023 | Removal of liquidator by court order · 13 pages | View document |
| 17 Nov 2022 | Appointment of a voluntary liquidator | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 11 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Oct 2019 | SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU ENGLAND | View document |
| 4 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE DI BENEDETTO / 20/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIUSEPPE DI BENEDETTO / 20/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIUSEPPE DI BENEDETTO / 20/07/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE DI BENEDETTO / 20/07/2017 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIUSEPPE DI BENEDETTO / 17/01/2017 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Oct 2013 | CURRSHO FROM 31/10/2014 TO 30/09/2014 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 26 ROSEBANK HOLYPORT ROAD LONDON SW6 6LG ENGLAND | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER | View document |
| 2 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |