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CB OLD CO LIMITED
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CB OLD CO LIMITED: Filings

    • Overview

    Company NameCB OLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00587165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CB OLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

    		1 pagesTM01

    Appointment of Andrew Mcdonald as a director on Nov 15, 2011

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed crosse & blackwell LIMITED\certificate issued on 11/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2011

    		RES15

    Appointment of Mr Antony David Smith as a director

    		3 pagesAP01

    Termination of appointment of Andrew Peeler as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Simon Nicholas Wilbraham on Jun 05, 2011

    		1 pagesCH03

    Appointment of Mr Simon Nicholas Wilbraham as a director

    		2 pagesAP01

    Appointment of Mr Andrew Michael Peeler as a director

    		2 pagesAP01

    Appointment of Ms Suzanne Elizabeth Wise as a director

    		2 pagesAP01

    Termination of appointment of Gwynfor Tyley as a director

    		1 pagesTM01

    Termination of appointment of Paul Leach as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0