CBR05 LIMITED
Company number 04256648 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 18 Feb 2026 | Administrator's progress report · 34 pages | View document |
| 29 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2025 | Change of name notice · 2 pages | View document |
| 26 Sep 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Sep 2025 | Statement of administrator's proposal · 108 pages | View document |
| 18 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 18 Jul 2025 | Registered office address changed from 2nd Floor Goat Yard, Albion House 20 Queen Elizabeth Street London SE1 2RJ England to C/O Cornerstone Business Recovery 136 Hertford Road Enfield Middlesex EN3 5AX on 2025-07-18 · 3 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 042566480005 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 May 2025 | Registration of charge 042566480006, created on 2025-04-28 · 50 pages | View document |
| 24 Mar 2025 | Cessation of Msi Group Limited as a person with significant control on 2025-03-13 · 1 page | View document |
| 24 Mar 2025 | Notification of Msi Group Holdings Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 9 Jul 2024 | Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QE England to 2nd Floor Goat Yard, Albion House 20 Queen Elizabeth Street London SE1 2RJ on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-07-20 with no updates · 3 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR PHILIP WAREHAM | View document |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR DAVID EGLEN | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY NICKY SIMPSON | View document |
| 10 Jan 2018 | SECRETARY APPOINTED MRS JULIE ANN SIMPSON | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 18-19 BICKLES YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042566480004 | View document |
| 25 Sep 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SHEEHAN | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 3 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICKY SIMPSON / 20/12/2012 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY SIMPSON / 20/12/2012 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED DIRECTOR ROLAND SHEEHAN | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 4-7 VINE YARD SANCTUARY STREET THE BOROUGH LONDON SE1 1QL | View document |
| 12 Oct 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID LITTLEFIELD / 01/10/2009 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKY SIMPSON / 21/07/2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PARKER | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED SCOTT DAVID LITTLEFIELD LOGGED FORM | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED SCOTT DAVID LITTLEFIELD | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 4-7 VINE YARD SANCTUARY STREET THE BOROUGH LONDON SE1 1QL | View document |
| 18 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | £ NC 100/300 19/02/02 | View document |
| 13 Mar 2002 | NC INC ALREADY ADJUSTED 19/02/02 | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | COMPANY NAME CHANGED LIBERTY BISHOP (INT 5387) LTD CERTIFICATE ISSUED ON 18/02/02 | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |