CBC LIMITED
Company number 02896627 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 6 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 24 Jan 2022 | Statement of capital on 2022-01-24 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | SH20 · 1 page | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 2021 | CAP-SS · 1 page | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY OTTERMAN | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SWITHENBANK / 15/08/2017 | View document |
| 15 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY OTTERMAN / 15/08/2017 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM MOORFIELDS 27 PARK ROAD KIRKHAM LANCASHIRE PR4 2BJ | View document |
| 26 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | SECRETARY APPOINTED TRACEY OTTERMAN | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM GHYLLING LODGE 287 BINGLEY ROAD NAB WOOD SHIPLEY WEST YORKSHIRE BD18 4JD | View document |
| 16 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KONRAD CZAJKA | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANINA CZAJKA | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | GBP IC 33500/25750 28/10/08 GBP SR 7750@1=7750 | View document |
| 7 Nov 2008 | AGREEMENT 28/10/2008 | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | GBP IC 33750/33500 17/10/07 GBP SR 250@1=250 | View document |
| 17 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | £ IC 36000/33750 27/06/06 £ SR 2250@1=2250 | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2005 | £ IC 68500/36000 06/05/05 £ SR 32500@1=32500 | View document |
| 4 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | RETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 7 Mar 1994 | ALTER MEM AND ARTS 09/02/94 | View document |
| 28 Feb 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |