CJB INFRASTRUCTURE LTD

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Company Documents

DateDescription
19/08/2419 August 2024 Final Gazette dissolved following liquidation

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19/05/2419 May 2024 Return of final meeting in a members' voluntary winding up

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2022-10-09

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19/07/2319 July 2023 Previous accounting period shortened from 2022-12-31 to 2022-10-09

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25/10/2225 October 2022 Appointment of a voluntary liquidator

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Declaration of solvency

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25/10/2225 October 2022 Registered office address changed from 6 Frank Mayer Road Alsager Stoke-on-Trent Cheshire ST7 2ZN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XG on 2022-10-25

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09/10/229 October 2022 Annual accounts for year ending 09 Oct 2022

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09/02/229 February 2022 Change of details for Mr Carl James Bratt as a person with significant control on 2022-02-09

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09/02/229 February 2022 Registered office address changed from 53 Sandbach Road North Alsager Stoke-on-Trent Cheshire ST7 2AQ England to 59 William Howell Way Alsager Stoke-on-Trent Cheshire ST7 2AJ on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Carl James Bratt on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 19/02/2019

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21/02/1921 February 2019 CESSATION OF SALLY MARIE HIBBERT AS A PSC

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 29/01/2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 6 JACKSON PLACE CHICKSANDS SHEFFORD BEDFORDSHIRE SG17 5TJ ENGLAND

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 29/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 25/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 25/07/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES BRATT / 21/04/2015

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20/04/1520 April 2015 16/04/15 STATEMENT OF CAPITAL GBP 2

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 8 CITY FORUM, 250 CITY ROAD LONDON EC1V 2PU

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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