CBG. DEVELOPMENTS LIMITED

Company number 04487636 ·

Dissolved

88 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
15 Feb 2022 Application to strike the company off the register · 3 pages View document
10 Feb 2022 Micro company accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
7 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
22 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
16 Jul 2015 31/08/14 TOTAL EXEMPTION FULL View document
6 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM ST MARY'S HOUSE 2 OCKLYNGE ROAD EASTBOURNE EAST SUSSEX BN21 1PL ENGLAND View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 09/12/2011 View document
29 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BELINDA CHALCRAFT / 09/12/2011 View document
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 1 WAYSIDE 42 PRIDEAUX ROAD EASTBOURNE EAST SUSSEX BN21 2NF View document
8 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
25 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
24 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 01/07/2010 View document
1 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MILES CHALCRAFT / 01/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE BELINDA CHALCRAFT / 01/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 01/12/2009 View document
16 Oct 2009 Annual return made up to 16 July 2009 with full list of shareholders View document
28 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
20 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Oct 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
13 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: GROUND FLOOR SUITE 51 SILVERDALE ROAD EASTBOURNE BN20 7AY View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Nov 2005 SECRETARY RESIGNED View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
10 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
29 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2005 DIRECTOR RESIGNED View document
11 Mar 2005 DIRECTOR RESIGNED View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 COMPANY NAME CHANGED J.C.C. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/05/04 View document
22 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Sep 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 71 CHURCH ROAD COMBE DOWN BATH BA2 5JQ View document
27 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
26 Sep 2002 COMPANY NAME CHANGED CIBIS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/09/02 View document
18 Jul 2002 DIRECTOR RESIGNED View document
18 Jul 2002 SECRETARY RESIGNED View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document