CBE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Return of final meeting in a members' voluntary winding up |
| 25/08/2325 August 2023 | Appointment of a voluntary liquidator |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Declaration of solvency |
| 25/08/2325 August 2023 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Prospect House Rouen Road Norwich NR1 1RE on 2023-08-25 |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY COWARD / 12/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR COWARD / 12/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR COWARD / 30/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP UNITED KINGDOM |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR COWARD / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE BAKER PARTNERSHIP SUITE 1 SOUTH HOUSE LODGE MALDON CM9 6PP |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED GALEGLEAM LTD CERTIFICATE ISSUED ON 16/02/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | � NC 100/550000 23/01 |
| 03/06/043 June 2004 | ISSUE 549999 SHARES@ �1 23/01/04 |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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