CDB CONSULTING ENGINEERS LTD

Company Documents

DateDescription
09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Return of final meeting in a creditors' voluntary winding up

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16/11/2316 November 2023 Statement of affairs

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16/11/2316 November 2023 Appointment of a voluntary liquidator

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16/11/2316 November 2023 Registered office address changed from Morton Farm Calthwaite Cumbria CA11 9PZ to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 2023-11-16

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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28/09/2328 September 2023 Confirmation statement made on 2023-07-27 with no updates

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26/09/2326 September 2023 Director's details changed for Mr Clive Darren Briggs on 2023-09-10

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07/03/237 March 2023 Total exemption full accounts made up to 2022-07-31

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30/01/2330 January 2023 Registered office address changed from Barking Enterprise Centre Taxplus Accountants Ltd Bec 101 Barking Essex IG11 8FG to Morton Farm Calthwaite Cumbria CA11 9PZ on 2023-01-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/01/203 January 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/08/152 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3SU

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/05/139 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 2

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09/05/139 May 2013 DIRECTOR APPOINTED MRS SARAH BRIGGS

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DARREN BRIGGS / 03/05/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/10/1127 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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