CBL SERVICES LIMITED
Company number 04976395 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Apr 2023 | Termination of appointment of Alan Say as a secretary on 2022-12-23 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Alan Say as a director on 2022-12-23 · 1 page | View document |
| 17 Apr 2023 | Cessation of Alan Say as a person with significant control on 2022-12-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 2 BELVEDERE COURT PINNER ROAD WATFORD HERTFORDSHIRE WD19 4FB | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 21 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 26 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders · 5 pages | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 16 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEATRICE SAY / 01/10/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAY / 01/10/2009 · 2 pages | View document |
| 19 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 18 SWAN MEAD HEMEL HEMPSTEAD HP3 9DG | View document |
| 19 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |